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Founder and Managing Director Tax Lien Investment Firm Charged Bank Fraud and Wire

indictment · Southern District of New York · 2023-12-18

Press release

District: Southern District of New York
District code: sdny
Category: indictment
Publication date: 2023-12-18
Slug: founder-and-managing-director-tax-lien-investment-firm-charged-bank-fraud-and-wire

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