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Leader Fake Cryptocurrency Investment Scheme Charged Fraud and Money Laundering
indictment · Southern District of New York · 2020-02-11
Press release
- District
- Southern District of New York
- District code
sdny- Category
- indictment
- Publication date
- 2020-02-11
- Slug
leader-fake-cryptocurrency-investment-scheme-charged-fraud-and-money-laundering
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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