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California Man Gets Maximum Sentence Laundering Proceeds Email Fraud Scheme

other · Southern District of Texas · 2025-07-22

Press release

District
Southern District of Texas
District code
sdtx
Category
other
Publication date
2025-07-22
Slug
california-man-gets-maximum-sentence-laundering-proceeds-email-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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