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Local Businessman Pleads Guilty Wire Fraud Money Laundering Part Investment Fraud
plea · Southern District of Ohio · 2016-12-16
Press release
- District
- Southern District of Ohio
- District code
sdoh- Category
- plea
- Publication date
- 2016-12-16
- Slug
local-businessman-pleads-guilty-wire-fraud-money-laundering-part-investment-fraud
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