← USAO district press releases
7 Defendants Nationwide Money Laundering Organization Charged Laundering Over 28
indictment · Southern District of New York · 2021-07-21
Press release
- District
- Southern District of New York
- District code
sdny- Category
- indictment
- Publication date
- 2021-07-21
- Slug
7-defendants-nationwide-money-laundering-organization-charged-laundering-over-28
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