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Former Company Ceo Charged Alleged Mj Capital Funding Llc Ponzi Scheme
indictment · Southern District of Florida · 2023-08-25
Press release
- District
- Southern District of Florida
- District code
sdfl- Category
- indictment
- Publication date
- 2023-08-25
- Slug
former-company-ceo-charged-alleged-mj-capital-funding-llc-ponzi-scheme
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