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View Full Version : US Targets Additional $1.1 Million Tied To Magnitsky Fraud Scheme - RadioFreeEurope/R



FraudNews
11-05-2014, 01:41 PM
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RadioFreeEurope/RadioLiberty (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFthjFjgBbwYuDgBDxpxz0d5JlRCg&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=JTdaVJD9GoXw8AHQroHQDg&url=http://www.rferl.org/content/russia-us-magnitsky-fraud/26674949.html)


US Targets Additional $1.1 Million Tied To Magnitsky Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFthjFjgBbwYuDgBDxpxz0d5JlRCg&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=JTdaVJD9GoXw8AHQroHQDg&url=http://www.rferl.org/content/russia-us-magnitsky-fraud/26674949.html)
RadioFreeEurope/RadioLiberty
WASHINGTON -- U.S. authorities are attempting to seize an additional $1.1 million allegedly derived from the tax fraud scheme that was exposed by Russian whistleblower Sergei Magnitsky before his death in a Russian prison. U.S. prosecutors allege the ...

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