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Investment Company Owner Sentenced 188 Months Prison Wire Fraud and Money Laundering

sentenced · Southern District of Ohio · 2015-07-23

Press release

District
Southern District of Ohio
District code
sdoh
Category
sentenced
Publication date
2015-07-23
Slug
investment-company-owner-sentenced-188-months-prison-wire-fraud-and-money-laundering
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