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Two Men Who Allegedly Used Synthetic Identities Existing Shell Companies and Prior 0
other · Southern District of Florida · 2020-09-01
Press release
- District
- Southern District of Florida
- District code
sdfl- Category
- other
- Publication date
- 2020-09-01
- Slug
two-men-who-allegedly-used-synthetic-identities-existing-shell-companies-and-prior-0
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