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Three Men Charged Running Hawala Scheme Responsible Illicitly Moving More 65 Million
indictment · Southern District of New York · 2024-02-02
Press release
- District
- Southern District of New York
- District code
sdny- Category
- indictment
- Publication date
- 2024-02-02
- Slug
three-men-charged-running-hawala-scheme-responsible-illicitly-moving-more-65-million
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