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Mexican Businessman Pleads Guilty Orchestrating 20 Million Tax Fraud Against Government

plea · Southern District of New York · 2017-09-19

Press release

District
Southern District of New York
District code
sdny
Category
plea
Publication date
2017-09-19
Slug
mexican-businessman-pleads-guilty-orchestrating-20-million-tax-fraud-against-government
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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