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California Man Sentenced Multi Million Dollar Fraud and Money Laundering Schemes
sentenced · Southern District of Texas · 2024-03-11
Press release
- District
- Southern District of Texas
- District code
sdtx- Category
- sentenced
- Publication date
- 2024-03-11
- Slug
california-man-sentenced-multi-million-dollar-fraud-and-money-laundering-schemes
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