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Four People Charged Stolen Identity Fraud and Money Laundering Scheme Targeting Banks
indictment · Southern District of Florida · 2023-06-23
Press release
- District
- Southern District of Florida
- District code
sdfl- Category
- indictment
- Publication date
- 2023-06-23
- Slug
four-people-charged-stolen-identity-fraud-and-money-laundering-scheme-targeting-banks
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