Denis Dubnikov, 30, a Russian crypto-dealer previously extradited from the Netherlands, has pleaded guilty to conspiracy to launder money. This is stated on the website of the US Department of Justice. From August 2018 to August 2021, Dubnikov and his accomplices…
Two businessmen have been charged with running a money laundering scheme to protect Russian oligarch Viktor Vekselberg, who has close ties to Russian President Vladimir Putin, from having his $90 million yacht confiscated. 51 year old…
In Miami (Florida), Russian citizen Anatoly Legkodymov was arrested. He is the owner of Bitzlato, a Hong Kong-listed cryptocurrency exchange. She was used for drug trafficking and money laundering. This is stated on the website of the US Department of Justice. He is accused of money laundering and…
A practicing nurse, an immigrant from Russia, pleaded guilty to bill fraud for commercial insurance companies and Medicare. He billed nearly $4,4 million for services he never provided to patients. AP News writes about it. In a statement from the U.S. Attorney...
In Alexandria (Virginia) began the trial of the Russian Igor Danchenko. He is considered the main source of data for the long-disputed dossier on the 45th President of the United States, Donald Trump. It was called the Steele Dossier, after its compiler, former British spy Christopher Steele. Read more…
Participants of the Anti-Propaganda project, which is coordinated by the organization Russian America for Democracy in Russia, interviewed a former Russian soldier who came to Ukraine at the beginning of the invasion. He told his misadventures to Important Stories. Further - from the first person. "We're just on...
Recently, a well-known American, Ukrainian and Russian businessman and investor Dan Rapoport was found dead in Washington, DC. According to the preliminary version, he crashed to death after falling out of the window of an apartment building. Although the version of suicide does not believe not only that ...
Pavel Filatiev knew the consequences of his words. The former paratrooper understood that he was threatened with prison, that he would be called a traitor and that his friends would turn away from him. His own mother urged him to flee Russia while he still could. But he still expressed his opinion...
A Russian with a trimmed beard and a graphic T-shirt appeared live on a Florida political group on YouTube in March, less than three weeks after Russia invaded Ukraine. He falsely stated that what happened was not an invasion, ...
The US is offering a $10 million reward for information leading to the identification or whereabouts of Yevgeny Viktorovich Prigozhin. This is stated on the official Rewards for Justice website. Rewards for Justice is looking for information about Internet Research Agency (IRA) LLC, Evgeny Prigozhin, and…