FraudNews
05-13-2017, 04:46 AM
http://www.fraud-news.com//t3.gstatic.com/images?q=tbn:ANd9GcQdO-0GZ12GQIxi1rGDRu_O6h94urAZAqoAdAb23_tHetW8U9eYSWEy lbT9Sk9h4oYIlr3QYJYp
Bloomberg (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNES2jnsuZ3jsoZP2PT0fCto82fzvA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779492572331&ei=kI8WWbiQLMmR3QGDuKWQDQ&url=https://www.bloomberg.com/news/articles/2017-05-13/u-s-reaches-5-9-million-deal-in-russian-fraud-laundering-case)
U.S. Settles Money-Laundering Suit as Russians Claim Victory (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNES2jnsuZ3jsoZP2PT0fCto82fzvA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779492572331&ei=kI8WWbiQLMmR3QGDuKWQDQ&url=https://www.bloomberg.com/news/articles/2017-05-13/u-s-reaches-5-9-million-deal-in-russian-fraud-laundering-case)
Bloomberg
The U.S. agreed to settle a money-laundering lawsuit targeting New York condominiums that the government says were purchased with funds from a $230 million Russian tax fraud. Officials of Prevezon Holdings Ltd. will pay $5.9 million to resolve the ...
and more » (http://news.google.co.za/news/more?ncl=dFF3u-b9J05eW-M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNES2jnsuZ3jsoZP2PT0fCto82fzvA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779492572331&ei=kI8WWbiQLMmR3QGDuKWQDQ&url=https://www.bloomberg.com/news/articles/2017-05-13/u-s-reaches-5-9-million-deal-in-russian-fraud-laundering-case)
Bloomberg (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNES2jnsuZ3jsoZP2PT0fCto82fzvA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779492572331&ei=kI8WWbiQLMmR3QGDuKWQDQ&url=https://www.bloomberg.com/news/articles/2017-05-13/u-s-reaches-5-9-million-deal-in-russian-fraud-laundering-case)
U.S. Settles Money-Laundering Suit as Russians Claim Victory (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNES2jnsuZ3jsoZP2PT0fCto82fzvA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779492572331&ei=kI8WWbiQLMmR3QGDuKWQDQ&url=https://www.bloomberg.com/news/articles/2017-05-13/u-s-reaches-5-9-million-deal-in-russian-fraud-laundering-case)
Bloomberg
The U.S. agreed to settle a money-laundering lawsuit targeting New York condominiums that the government says were purchased with funds from a $230 million Russian tax fraud. Officials of Prevezon Holdings Ltd. will pay $5.9 million to resolve the ...
and more » (http://news.google.co.za/news/more?ncl=dFF3u-b9J05eW-M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNES2jnsuZ3jsoZP2PT0fCto82fzvA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779492572331&ei=kI8WWbiQLMmR3QGDuKWQDQ&url=https://www.bloomberg.com/news/articles/2017-05-13/u-s-reaches-5-9-million-deal-in-russian-fraud-laundering-case)