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Former Ceo Essex Holdings Inc Convicted 29 Million Ponzi Scheme and Separate 27 Million
convicted · Southern District of Florida · 2017-01-17
Press release
- District
- Southern District of Florida
- District code
sdfl- Category
- convicted
- Publication date
- 2017-01-17
- Slug
former-ceo-essex-holdings-inc-convicted-29-million-ponzi-scheme-and-separate-27-million
Title is derived from the URL slug. Full press release body is hosted on justice.gov.
Source
- Authoritative
- DOJ USAO press release
- Machine
- JSON-LD · Markdown