← USAO district press releases
Former Owner Dominican Republic Bank Sentenced Three Years Prison Money Laundering
sentenced · Southern District of Florida · 2018-11-30
Press release
- District
- Southern District of Florida
- District code
sdfl- Category
- sentenced
- Publication date
- 2018-11-30
- Slug
former-owner-dominican-republic-bank-sentenced-three-years-prison-money-laundering
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