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Founder and Managing Director Tax Lien Investment Firm Convicted Fraud and Money
convicted · Southern District of New York · 2025-08-04
Press release
- District
- Southern District of New York
- District code
sdny- Category
- convicted
- Publication date
- 2025-08-04
- Slug
founder-and-managing-director-tax-lien-investment-firm-convicted-fraud-and-money
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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