U.S. Department of Justice · DOJ press release
Queens Accountant Indicted for Multiple Real Estate Investment Fraud Schemes and Federal Bankruptcy Fraud
The U.S. Department of Justice published this press release on August 10, 2026.
Read the official source on justice.gov →
- Issued by
- U.S. Department of Justice
- Document type
- DOJ press release
- Date
- First recorded by CourtPulse
- · all records that day
- Category
- Fraud
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