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Former Bank Employee Charged Million Dollar Fraud and Embezzlement Scheme
indictment · Southern District of New York · 2023-03-02
Press release
- District
- Southern District of New York
- District code
sdny- Category
- indictment
- Publication date
- 2023-03-02
- Slug
former-bank-employee-charged-million-dollar-fraud-and-embezzlement-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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