U.S. Department of Justice · DOJ press release
South Florida Securities Lawyer Convicted by Jury of Conspiracy, Securities Fraud, Wire Fraud, and Money Laundering in Connection with Shell Factory Stock Swindle
The U.S. Department of Justice (Southern District of Florida) published this press release. CourtPulse first recorded it on March 20, 2026.
Read the official source on justice.gov →
- Issued by
- U.S. Department of Justice
- Office
- Southern District of Florida
- Document type
- DOJ press release
- Date
- First recorded by CourtPulse
- · all records that day
- Category
- SEC enforcement
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