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Bronx Man Pleads Guilty Laundering 15 Million Fraud Proceeds Business Email Compromises

plea · Southern District of New York · 2021-02-03

Press release

District
Southern District of New York
District code
sdny
Category
plea
Publication date
2021-02-03
Slug
bronx-man-pleads-guilty-laundering-15-million-fraud-proceeds-business-email-compromises
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