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Four Defendants Arrested Multimillion Dollar Fraud and Money Laundering Scheme
indictment · Southern District of New York · 2022-12-09
Press release
- District
- Southern District of New York
- District code
sdny- Category
- indictment
- Publication date
- 2022-12-09
- Slug
four-defendants-arrested-multimillion-dollar-fraud-and-money-laundering-scheme
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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