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Venezuelan National Pleads Guilty Sanctions Evasion Scheme

plea · Southern District of Florida · 2024-08-20

Press release

District
Southern District of Florida
District code
sdfl
Category
plea
Publication date
2024-08-20
Slug
venezuelan-national-pleads-guilty-sanctions-evasion-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