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Attorney Pleads Guilty Operating 188 Million Ponzi Scheme and Money Laundering
plea · Southern District of New York · 2023-09-18
Press release
- District
- Southern District of New York
- District code
sdny- Category
- plea
- Publication date
- 2023-09-18
- Slug
attorney-pleads-guilty-operating-188-million-ponzi-scheme-and-money-laundering
Title is derived from the URL slug. Full press release body is hosted on justice.gov.
Source
- Authoritative
- DOJ USAO press release
- Machine
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