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Defendant Arrested Texas Multimillion Dollar Wire Fraud and Money Laundering Scheme
indictment · Southern District of New York · 2021-06-09
Press release
- District
- Southern District of New York
- District code
sdny- Category
- indictment
- Publication date
- 2021-06-09
- Slug
defendant-arrested-texas-multimillion-dollar-wire-fraud-and-money-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
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