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Charity Founder and Ceo Charged Embezzling Millions Organization and Tax Evasion

indictment · Southern District of New York · 2024-06-11

Press release

District
Southern District of New York
District code
sdny
Category
indictment
Publication date
2024-06-11
Slug
charity-founder-and-ceo-charged-embezzling-millions-organization-and-tax-evasion
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