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Recidivist Fraudster Indicted Connection Least 40 Million Ponzi Scheme Sba Loan Fraud
indictment · Southern District of New York · 2022-04-19
Press release
- District
- Southern District of New York
- District code
sdny- Category
- indictment
- Publication date
- 2022-04-19
- Slug
recidivist-fraudster-indicted-connection-least-40-million-ponzi-scheme-sba-loan-fraud
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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