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Virginia Man Pleads Guilty Defrauding Investors 2 Million Iraqi Dinar Fraud Scheme
plea · Southern District of New York · 2019-03-27
Press release
- District
- Southern District of New York
- District code
sdny- Category
- plea
- Publication date
- 2019-03-27
- Slug
virginia-man-pleads-guilty-defrauding-investors-2-million-iraqi-dinar-fraud-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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