Ga. U.S. Attorney: Russian National Pleads Guilty in Connection to Over $150 Million Worth of International Transfers
February 24, 2024
February 24, 2024
ATLANTA, Georgia, Feb. 24 -- The office of the U.S. Attorney for the Northern District of Georgia issued the following news release:
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Russian National Pleads Guilty in Connection to Over $150 Million Worth of International Transfers, while Additional Russian Nationals and their Company also Indicted as Part of a Continuing National Enforcement Operation by the Department of Justice
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Feliks Medvedev, who transferred more than $150 mill . . .
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Russian National Pleads Guilty in Connection to Over $150 Million Worth of International Transfers, while Additional Russian Nationals and their Company also Indicted as Part of a Continuing National Enforcement Operation by the Department of Justice
* * *
Feliks Medvedev, who transferred more than $150 mill . . .