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Local Man Indicted Loan Fraud and Money Laundering Scheme

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

Press release

District
Southern District of Ohio
District code
sdoh
Category
indictment
Publication date
2015-07-23
Slug
local-man-indicted-loan-fraud-and-money-laundering-scheme
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