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Seven Defendants Arrested Multimillion Dollar Tax Fraud Scheme Involving Purchase

indictment · Southern District of New York · 2015-05-15

Press release

District
Southern District of New York
District code
sdny
Category
indictment
Publication date
2015-05-15
Slug
seven-defendants-arrested-multimillion-dollar-tax-fraud-scheme-involving-purchase
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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