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South Florida Man Charged Laundering 200000 Proceeds Business Email Compromise Scheme

indictment · Southern District of Florida · 2025-06-09

Press release

District
Southern District of Florida
District code
sdfl
Category
indictment
Publication date
2025-06-09
Slug
south-florida-man-charged-laundering-200000-proceeds-business-email-compromise-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