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Mastermind 13 Billion Investment Fraud Ponzi Scheme One Largest Ever Sentenced Twenty
sentenced · Southern District of Florida · 2019-10-15
Press release
- District
- Southern District of Florida
- District code
sdfl- Category
- sentenced
- Publication date
- 2019-10-15
- Slug
mastermind-13-billion-investment-fraud-ponzi-scheme-one-largest-ever-sentenced-twenty
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