Analysis and Commentary on Money Laundering, Terrorist Financing and Financial Crime
Tuesday, March 12, 2019
INDICTMENT AND AFFIDAVIT OF FBI AGENT IN NATIONWIDE COLLEGE ADMISSION SCHEME
Readers who are interested in reading either the Indictment, or Affidavit of the lead arresting officer in the college admissions fraud, style United States vs. Gordon Ernst, et al, Case No.:19-cr-19981 (D. Mass) can read both filings here.