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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
- JSON-LD · Markdown