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Founders Fake Hedge Fund Plead Guilty Federal Charges Orchestrating 4 Million Ponzi

plea · Western District of North Carolina · 2022-04-27

Press release

District
Western District of North Carolina
District code
wdnc
Category
plea
Publication date
2022-04-27
Slug
founders-fake-hedge-fund-plead-guilty-federal-charges-orchestrating-4-million-ponzi
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