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Former Congressional Staffer Pleads Guilty Extensive Fraud and Money Laundering Scheme

plea · Southern District of Texas · 2017-10-11

Press release

District
Southern District of Texas
District code
sdtx
Category
plea
Publication date
2017-10-11
Slug
former-congressional-staffer-pleads-guilty-extensive-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
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