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Fintech Ceo Pleads Guilty Multiple Fraud Schemes Including 7 Million Covid 19 Pandemic
plea · Southern District of New York · 2021-04-20
Press release
- District
- Southern District of New York
- District code
sdny- Category
- plea
- Publication date
- 2021-04-20
- Slug
fintech-ceo-pleads-guilty-multiple-fraud-schemes-including-7-million-covid-19-pandemic
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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