USA v. May Salehi: Criminal Information

    Criminal Information alleging fraud regarding “a multi-million dollar construction project known as a compound security upgrade to be performed at the United States Consulate in Hamilton, Bermuda” in USA v. May Salehi at the U. S. District Court for the Southern District of New York.


  • 9
    September 20, 2021
    Xx Xx Xx
    May Salehi
    USA