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Vice President Investment Firm Arrested Running Multimillion Dollar Ponzi Scheme
indictment · Southern District of New York · 2020-07-23
Press release
- District
- Southern District of New York
- District code
sdny- Category
- indictment
- Publication date
- 2020-07-23
- Slug
vice-president-investment-firm-arrested-running-multimillion-dollar-ponzi-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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