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Three Men Who Allegedly Used Existing Shell Companies and Prior Fraud Experience
other · Southern District of Florida · 2020-08-10
Press release
- District
- Southern District of Florida
- District code
sdfl- Category
- other
- Publication date
- 2020-08-10
- Slug
three-men-who-allegedly-used-existing-shell-companies-and-prior-fraud-experience
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