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Six Defendants Charged Multimillion Dollar Check Theft and Bank Fraud Ring
indictment · Southern District of New York · 2025-06-12
Press release
- District
- Southern District of New York
- District code
sdny- Category
- indictment
- Publication date
- 2025-06-12
- Slug
six-defendants-charged-multimillion-dollar-check-theft-and-bank-fraud-ring
Title is derived from the URL slug. Full press release body is hosted on justice.gov.
Source
- Authoritative
- DOJ USAO press release
- Machine
- JSON-LD · Markdown