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Ceo Credit Card Processing Company Charged 19 Million Credit Card Laundering Scheme
indictment · Southern District of New York · 2019-10-11
Press release
- District
- Southern District of New York
- District code
sdny- Category
- indictment
- Publication date
- 2019-10-11
- Slug
ceo-credit-card-processing-company-charged-19-million-credit-card-laundering-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