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August 15, 2002 |
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Also published by The Florida Times-Union, www.jacksonville.com |
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August 17, 2002 |
58 people indicted in U.S. on fraud, money laundering charges
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A U.S. district court judge indicted 58 people Thursday on
fraud and money laundering charges as part of a dlrs 200 million securities
fraud investigation, the Justice Department said in a statement.
Of those charged in U.S. District Court in the southern district of Florida,
authorities arrested 53 suspects, according to the financial news wire
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