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Investment Scam Ringleader Pleads Guilty After Being Recorded Paying Cash Kickbacks

plea · Southern District of Florida · 2022-08-17

Press release

District
Southern District of Florida
District code
sdfl
Category
plea
Publication date
2022-08-17
Slug
investment-scam-ringleader-pleads-guilty-after-being-recorded-paying-cash-kickbacks
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