July 25, 2018
In the US, 25 people were accused of fraud in $ 4.5 million. Among them seven Russians
shaoran2012In new York, brought to trial for fraud and money-laundering, amazingly a multiethnic group of 25 people, representing half of the former Soviet republics. All of them are accused of major fraud by selling cars. Photo: Reuters Among the accused are seven Russians. Page according to the indictment, from November 2016 to present the defendants did in the US, fraud in which a victim has suffered a pecuniary damage in the amount of more than $ 4.5 million. The defendants allegedly posing as dealers and collectors and advertised on the […]
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