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Two Members Billion Dollar Venezuelan Money Laundering Scheme Arrested

indictment · Southern District of Florida · 2018-07-25

Press release

District
Southern District of Florida
District code
sdfl
Category
indictment
Publication date
2018-07-25
Slug
two-members-billion-dollar-venezuelan-money-laundering-scheme-arrested
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