← USAO district press releases
Lebanese Citizen Charged Operating 5 Million Ponzi Scheme Through His Foreign Exchange
indictment · Southern District of Florida · 2023-12-15
Press release
- District
- Southern District of Florida
- District code
sdfl- Category
- indictment
- Publication date
- 2023-12-15
- Slug
lebanese-citizen-charged-operating-5-million-ponzi-scheme-through-his-foreign-exchange
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