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Charlotte Investment Fund Operator Pleads Guilty Securities Fraud and Tax Evasion
plea · Western District of North Carolina · 2018-01-12
Press release
- District
- Western District of North Carolina
- District code
wdnc- Category
- plea
- Publication date
- 2018-01-12
- Slug
charlotte-investment-fund-operator-pleads-guilty-securities-fraud-and-tax-evasion
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