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Previously Removed Undocumented Mexican National Indicted 1m Ponzi Scheme Defrauded

indictment · District of Utah · 2026-02-02

Press release

District
District of Utah
District code
ut
Category
indictment
Publication date
2026-02-02
Slug
previously-removed-undocumented-mexican-national-indicted-1m-ponzi-scheme-defrauded
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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