U.S. Department of Justice · DOJ press release
Former Principals of “Pre-IPO” Fund Plead Guilty to $65 Million Fraud and Money Laundering Schemes
The U.S. Department of Justice (Eastern District of New York) published this press release. CourtPulse first recorded it on March 17, 2026.
Read the official source on justice.gov →
- Issued by
- U.S. Department of Justice
- Office
- Eastern District of New York
- Document type
- DOJ press release
- Date
- First recorded by CourtPulse
- · all records that day
- Category
- Fraud
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