DOJ arrest and complaint-stage record — Julian Khater and George Tanios

The Justice Department announced the March 14, 2021 arrests and summarized the complaint-stage allegations. The release expressly states that a criminal complaint is an accusation for probable-cause purposes and not evidence of guilt.

Source: U.S. Department of Justice, Office of Public Affairs

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This record stays public because the work sells, not begs — get the book or get your own case built like this.