Ukrainian-Russian dual citizen pleads guilty to helping run $10M money laundering ring
A 42-year-old dual Ukrainian and Russian citizen has pleaded guilty to helping run an international money laundering operation that moved millions of dollars stolen from U.S. bank accounts, the Justice Department announced.
Original Source
Read the full article at Washingtontimes →KhanList aggregates and links to publicly available news content. We do not host full articles from third-party sources. Always verify important information with original sources.