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Former Law Firm Partner Sentenced 10 Years Prison Laundering 400 Million Onecoin Fraud
sentenced · Southern District of New York · 2024-01-25
Press release
- District
- Southern District of New York
- District code
sdny- Category
- sentenced
- Publication date
- 2024-01-25
- Slug
former-law-firm-partner-sentenced-10-years-prison-laundering-400-million-onecoin-fraud
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