Feliks Medvedev, 43, of Buford, Georgia, was sentenced today to three years and 10 months in prison, followed by three years of supervised release, and ordered to pay a $10,000 fine for conducting an unlicensed money transmitting business which transferred over $150 million in Russian money. Read More
Home » Russian Man Sentenced for Running an Illegal Money Transmitting
Russian Man Sentenced for Running an Illegal Money Transmitting
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