← USAO district press releases
Third Man Guilty Laundering Funds 9 Year Fraud Scheme
other · Southern District of Texas · 2025-04-11
Press release
- District
- Southern District of Texas
- District code
sdtx- Category
- other
- Publication date
- 2025-04-11
- Slug
third-man-guilty-laundering-funds-9-year-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
- JSON-LD · Markdown