Tennessee U.S. Attorney's, Federal Law Enforcement Announce Indictment of 18 Individuals of 'Fast Cash' Criminal Enterprise for Drug, Bank Fraud
August 02, 2019
August 02, 2019
MEMPHIS, Tennessee, Aug. 2 -- The U.S. Attorney for the Western District of Tennessee, D. Michael Dunavant, issued the following news release:
On July 23, 2019, a federal grand jury indicted 18 individuals for federal drug charges. U.S. Attorney D. Michael Dunavant announced the indictment today.
The indictment charges that the defendants conspired to commit bank fraud in violation of Title 18, United States Code, Section 1349, and conspiracy to distribute controlled su . . .
On July 23, 2019, a federal grand jury indicted 18 individuals for federal drug charges. U.S. Attorney D. Michael Dunavant announced the indictment today.
The indictment charges that the defendants conspired to commit bank fraud in violation of Title 18, United States Code, Section 1349, and conspiracy to distribute controlled su . . .