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#unlawfulmonetarytransactions — Public Fediverse posts

Live and recent posts from across the Fediverse tagged #unlawfulmonetarytransactions, aggregated by home.social.

  1. Silver Moose @[email protected] ·

    @w7voa

    For anyone who wants all the details ...

    Case number is:
    2:23-cr-00197

    Case title is:
    United States v. Devolder Santos

    Docket on CourtListener is at:
    courtlistener.com/docket/67358

    #GeorgeSantos #Devolder #Santos #Indictment #WireFraud #UnlawfulMonetaryTransactions #TheftOfPublicMoney #FalseStatements

    #georgesantos #devolder #santos #indictment #wirefraud #unlawfulmonetarytransactions
  2. Silver Moose @[email protected] ·

    @w7voa

    For anyone who wants all the details ...

    Case number is:
    2:23-cr-00197

    Case title is:
    United States v. Devolder Santos

    Docket on CourtListener is at:
    courtlistener.com/docket/67358

    #GeorgeSantos #Devolder #Santos #Indictment #WireFraud #UnlawfulMonetaryTransactions #TheftOfPublicMoney #FalseStatements

    #georgesantos #devolder #santos #indictment #wirefraud #unlawfulmonetarytransactions
  3. Silver Moose @[email protected] ·

    @w7voa

    For anyone who wants all the details ...

    Case number is:
    2:23-cr-00197

    Case title is:
    United States v. Devolder Santos

    Docket on CourtListener is at:
    courtlistener.com/docket/67358

    #GeorgeSantos #Devolder #Santos #Indictment #WireFraud #UnlawfulMonetaryTransactions #TheftOfPublicMoney #FalseStatements

    #georgesantos #devolder #santos #indictment #wirefraud #unlawfulmonetarytransactions