← USAO district press releases
Owner Investment Company Capital Finance Group Llc Charged Running Advance Fee Scheme
indictment · Southern District of Florida · 2016-10-27
Press release
- District
- Southern District of Florida
- District code
sdfl- Category
- indictment
- Publication date
- 2016-10-27
- Slug
owner-investment-company-capital-finance-group-llc-charged-running-advance-fee-scheme
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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