AG Jennings, DOJ’s Fraud Division Secure Revocations Against Cartel And Trafficking-Linked Business Entities

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 role in the business community is both a privilege and a responsibility,” said […]

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