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Leader 200 Million Ponzi Scheme Pleads Guilty Mail and Wire Fraud Conspiracy and Faces
plea · Southern District of Florida · 2024-07-22
Press release
- District
- Southern District of Florida
- District code
sdfl- Category
- plea
- Publication date
- 2024-07-22
- Slug
leader-200-million-ponzi-scheme-pleads-guilty-mail-and-wire-fraud-conspiracy-and-faces
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