Charged with Engaging in $150 Million in Sanctioned Transactions with Oligarch Sergey Kurchenko and Related Metals Companies
Originally published at https://www.justice.gov/usao-mdfl/pr/president-metalhouse-llc-indicted-sanctions-evasion-and-international-money-laundering
The post President of Metalhouse LLC Indicted for Sanctions Evasion and International Money Laundering first appeared on City News Miami.
Law - City News Miami originally published at Law - City News Miami
