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Recidivist Fraudster Pleads Guilty 40 Million Ponzi Scheme
plea · Southern District of New York · 2023-03-28
Press release
- District
- Southern District of New York
- District code
sdny- Category
- plea
- Publication date
- 2023-03-28
- Slug
recidivist-fraudster-pleads-guilty-40-million-ponzi-scheme
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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