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Real Estate Executive Charged Thirty Million Dollar Bank Fraud Scheme

indictment · Southern District of New York · 2025-02-13

Press release

District: Southern District of New York
District code: sdny
Category: indictment
Publication date: 2025-02-13
Slug: real-estate-executive-charged-thirty-million-dollar-bank-fraud-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