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Leader 14 Million Bank Fraud and Identity Theft Scheme Pleads Guilty Victimizing Bank
plea · Western District of Washington · 2025-03-04
Press release
- District
- Western District of Washington
- District code
wdwa- Category
- plea
- Publication date
- 2025-03-04
- Slug
leader-14-million-bank-fraud-and-identity-theft-scheme-pleads-guilty-victimizing-bank
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