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Fort Lauderdale Investment Advisor Arrested Federal Wire Fraud and Money Laundering

indictment · Southern District of Florida · 2025-07-18

Press release

District
Southern District of Florida
District code
sdfl
Category
indictment
Publication date
2025-07-18
Slug
fort-lauderdale-investment-advisor-arrested-federal-wire-fraud-and-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
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