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Tax Accountant Pleads Guilty Scamming Clients Fraud and Money Laundering Scheme
plea · Southern District of New York · 2019-08-23
Press release
- District
- Southern District of New York
- District code
sdny- Category
- plea
- Publication date
- 2019-08-23
- Slug
tax-accountant-pleads-guilty-scamming-clients-fraud-and-money-laundering-scheme
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