AG Jennings, DOJ's Fraud Division Secure Revocations Against Cartel And Trafficking-Linked Business Entities
December 03, 2022
December 03, 2022
DOVER, Delaware, Dec. 3 -- Delaware Attorney General Kathy Jennings issued the following news release:
Attorney General Kathy Jennings announced Friday that the DOJ's Fraud Division has secured revocations of the corporate charters or certificates of formation of multiple Delaware-registered business entities connected to criminal entities, including a Venezuelan cartel and a federally sanctioned online pharmacy based in Argentina.
"Delaware's central rol . . .
Attorney General Kathy Jennings announced Friday that the DOJ's Fraud Division has secured revocations of the corporate charters or certificates of formation of multiple Delaware-registered business entities connected to criminal entities, including a Venezuelan cartel and a federally sanctioned online pharmacy based in Argentina.
"Delaware's central rol . . .