ReleaseU.S. Department of Justice
Department of Justice Returns Approximately $29.7M in Proceeds of Fraud, Money Laundering and Tax Evasion Scheme to the Government of Curaçao
U.S. Department of Justice published "Department of Justice Returns Approximately $29.7M in Proceeds of Fraud, Money Laundering and Tax Evasion Scheme to the Government of Curaçao" at 2026-09-17 12:00 UTC. First seen on Kresmion 2026-09-17 20:39 UTC, 8 h after publication.
The record
- Publisher
- U.S. Department of Justice
- Source
- U.S. Department of Justice
- Kind
- Release
- Jurisdiction
- United States
- Topics
- Enforcement
- Importance
- Notable, the middle of three tiers Kresmion sets by fixed rules from the source's own fields
- Published (source time)
- 2026-09-17 12:00 UTC
- First seen on Kresmion
- 2026-09-17 20:39 UTC, 8 h after publication
The original
Open the original on www.justice.govLink checked 2026-10-27: available.
Source: U.S. Department of Justice. U.S. Government work.
The publisher's summary
The Department of Justice announced today that it is transferring $29.7 million to Curaçao in three installments.
The publisher's words, as published.
Cite this data
Kresmion stores the publisher's own title, the source's time and the time Kresmion first saw it, and checks the primary link 1, 7 and 30 days after first sight. Kresmion adds no text of its own.
Upstream: U.S. Department of Justice
Kresmion, "Department of Justice Returns Approximately $29.7M in Proceeds of Fraud, Money Laundering and Tax Evasion Scheme to the Government of Curaçao", data as of 2026-09-17, https://kresmion.com/record/4097. Upstream data: U.S. Department of Justice.
Link to this data (HTML):
<a href="https://kresmion.com/record/4097">Department of Justice Returns Approximately $29.7M in Proceeds of Fraud, Money Laundering and Tax Evasion Scheme to the Government of Curaçao (Kresmion)</a>