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Department of Justice
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2019
Department of Justice Enforcement Actions — 2019
Showing 1–1 of 1 cases
Case Name
Outcome
Penalty
Date Filed
DOJ v. Orlando Omar Garcia-Moya
Convicted
$6.9M
Aug 2019 · DOJ
DOJ v. Orlando Omar Garcia-Moya
Convicted
$6.9M
Aug 2019