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Nigerian National Pleads Guilty Role Fraud and Money Laundering Scheme
plea · Southern District of West Virginia · 2021-09-14
Press release
- District
- Southern District of West Virginia
- District code
sdwv- Category
- plea
- Publication date
- 2021-09-14
- Slug
nigerian-national-pleads-guilty-role-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
- JSON-LD · Markdown