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New York Attorney Charged Scheme Fraudulently Register Shell Companies and Secretly
indictment · Southern District of Florida · 2017-07-19
Press release
- District
- Southern District of Florida
- District code
sdfl- Category
- indictment
- Publication date
- 2017-07-19
- Slug
new-york-attorney-charged-scheme-fraudulently-register-shell-companies-and-secretly
Title is derived from the URL slug. Full press release body is hosted on justice.gov.
Source
- Authoritative
- DOJ USAO press release
- Machine
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