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Recidivist Fraudster and Co Conspirator Charged Covid 19 Relief Loan Identity Theft and

indictment · Southern District of New York · 2021-12-08

Press release

District
Southern District of New York
District code
sdny
Category
indictment
Publication date
2021-12-08
Slug
recidivist-fraudster-and-co-conspirator-charged-covid-19-relief-loan-identity-theft-and
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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