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Hialeah Check Casher Pleads Guilty Laundering Over 100 Million Healthcare Mortgage and

plea · Southern District of Florida · 2018-10-11

Press release

District
Southern District of Florida
District code
sdfl
Category
plea
Publication date
2018-10-11
Slug
hialeah-check-casher-pleads-guilty-laundering-over-100-million-healthcare-mortgage-and
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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