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Leavitt Pleads Guilty Wire Fraud Money Laundering Connection Affinity Fraud Scheme
plea · District of Utah · 2018-03-08
Press release
- District
- District of Utah
- District code
ut- Category
- plea
- Publication date
- 2018-03-08
- Slug
leavitt-pleads-guilty-wire-fraud-money-laundering-connection-affinity-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
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