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DOJ Press Release: Florida State Representative Indicted For Wire Fraud, Money Laundering, And Making False Statements

Investigation · Federal Deposit Insurance Corporation OIG · 2022-12-07 · about Federal Deposit Insurance Corporation

Report

Title
DOJ Press Release: Florida State Representative Indicted For Wire Fraud, Money Laundering, And Making False Statements
Submitting OIG
Federal Deposit Insurance Corporation OIG
Component agency
Federal Deposit Insurance Corporation
Type
Investigation
Publication date
2022-12-07

Source

Authoritative
oversight.gov report page
Machine
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