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Founder and Former Ceo Charity Pleads Guilty Multimillion Dollar Charity Fraud and Tax
plea · Southern District of New York · 2025-10-30
Press release
- District
- Southern District of New York
- District code
sdny- Category
- plea
- Publication date
- 2025-10-30
- Slug
founder-and-former-ceo-charity-pleads-guilty-multimillion-dollar-charity-fraud-and-tax
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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