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Long Island Art Dealer Indicted Massive Art Fraud Money Laundering and Tax Scheme
indictment · Southern District of New York · 2015-05-18
Press release
- District
- Southern District of New York
- District code
sdny
- Category
- indictment
- Publication date
- 2015-05-18
- Slug
long-island-art-dealer-indicted-massive-art-fraud-money-laundering-and-tax-scheme
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