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Resident Spain Pleads Guilty Manhattan Federal Court 16 Million Investment Fraud Scheme
plea · Southern District of New York · 2015-05-18
Press release
- District
- Southern District of New York
- District code
sdny- Category
- plea
- Publication date
- 2015-05-18
- Slug
resident-spain-pleads-guilty-manhattan-federal-court-16-million-investment-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
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