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6 Defendants Charged Laundering Millions Dollars Proceeds Derived Romance Scams
indictment · Southern District of New York · 2021-06-02
Press release
- District
- Southern District of New York
- District code
sdny- Category
- indictment
- Publication date
- 2021-06-02
- Slug
6-defendants-charged-laundering-millions-dollars-proceeds-derived-romance-scams
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