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Florida Virginia Residents Indicted 26 Million Wire Fraud and Money Laundering Scheme

indictment · Western District of Pennsylvania · 2025-12-05

Press release

District
Western District of Pennsylvania
District code
wdpa
Category
indictment
Publication date
2025-12-05
Slug
florida-virginia-residents-indicted-26-million-wire-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
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