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Controller Family Owned Businesses Pleads Guilty Embezzling 34 Million

plea · Southern District of New York · 2024-10-10

Press release

District
Southern District of New York
District code
sdny
Category
plea
Publication date
2024-10-10
Slug
controller-family-owned-businesses-pleads-guilty-embezzling-34-million
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