← USAO district press releases
Charges Filed Multi Million Dollar Fraud and Money Laundering Conspiracy
other · Southern District of Texas · 2023-09-13
Press release
- District
- Southern District of Texas
- District code
sdtx- Category
- other
- Publication date
- 2023-09-13
- Slug
charges-filed-multi-million-dollar-fraud-and-money-laundering-conspiracy
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