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Investor Pleads Guilty Filing False Form Irs Shield 30 Million Capital Gains Under
plea · Southern District of Florida · 2025-06-16
Press release
- District
- Southern District of Florida
- District code
sdfl- Category
- plea
- Publication date
- 2025-06-16
- Slug
investor-pleads-guilty-filing-false-form-irs-shield-30-million-capital-gains-under
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