Justice Department

@TheJusticeDept ↗

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Last Checked Feb. 24, 2023

Created

Tue Sep 29 16:15:08 +0000 2020

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Justice Department @TheJusticeDept

JPMorgan Chase & Co. Agrees To Pay $920 Million in Connection with Schemes to Defraud Precious Metals and U.S. Treasuries Markets https://t.co/4LH6lJumIe — PolitiTweet.org

Posted Sept. 29, 2020 Hibernated

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Justice Department @TheJusticeDept

South Florida Lawyer Charged with Fraud Related to 1 Global Capital Investment Scheme https://t.co/ODFyYA8dHu — PolitiTweet.org

Posted Sept. 29, 2020 Hibernated

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Justice Department @TheJusticeDept

North Carolina Man Charged with Fraudulently Seeking Over $6 Million in COVID Relief Funds https://t.co/LYWfp857Vu — PolitiTweet.org

Posted Sept. 29, 2020 Hibernated