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Former President and Head Bookkeeper Moving Company Convicted Multimillion Dollar

convicted · Southern District of New York · 2024-04-15

Press release

District
Southern District of New York
District code
sdny
Category
convicted
Publication date
2024-04-15
Slug
former-president-and-head-bookkeeper-moving-company-convicted-multimillion-dollar
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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