CFAI
C.F.A.I.
Government Data Intelligence Services

JEFFERSONVILLE, LLC

Company NY
Found in 2 federal databases · 2 total records
Department of Justice 1 records
DOJ: Jeffersonville man sentenced for making and passing counterfeit U.S. Currency 2015-06-30
PRESS RELEASE New Albany – United States Attorney Josh J. Minkler announced today that Jonathon Alan Frantz, 23, of Jeffersonville, Indiana, was sentenced to 30 months in prison by U.S. District Judge...
View Source
ny_corps 1 records
NY Corp: JEFFERSONVILLE, LLC 2022-03-16
DOMESTIC LIMITED LIABILITY COMPANY | County: Sullivan | Jurisdiction: New York
View Source
Be informed when major changes happen on C.F.A.I. — new data sources, platform updates, critical enforcement alerts
No spam. Only major updates. Unsubscribe anytime.