← USAO district press releases

Owner E Card Lending Charged Operating Ponzi Scheme

indictment · Southern District of Florida · 2025-04-16

Press release

District: Southern District of Florida
District code: sdfl
Category: indictment
Publication date: 2025-04-16
Slug: owner-e-card-lending-charged-operating-ponzi-scheme

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