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Former Financier Pleads Guilty Defrauding Family Member Out 84 Million

plea · Southern District of Florida · 2025-05-13

Press release

District
Southern District of Florida
District code
sdfl
Category
plea
Publication date
2025-05-13
Slug
former-financier-pleads-guilty-defrauding-family-member-out-84-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