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The US Federal Bureau of Investigation (FBI) is holding four Russians on suspicion of money launderi

rocky
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The US Federal Bureau of Investigation (FBI) is holding four Russians on suspicion of money launderi Empty The US Federal Bureau of Investigation (FBI) is holding four Russians on suspicion of money launderi

Post by rocky on Tue 07 Aug 2018, 4:01 am

The US Federal Bureau of Investigation (FBI) is holding four Russians on suspicion of money laundering



The US Federal Bureau of Investigation (FBI) is holding four Russians on suspicion of money launderi NB-243920-636692216563292446



revealed Russian Consulate General in New York , on the detention of the Federal Bureau of Investigation , the US, four citizens Ross on suspicion of money laundering and conspiracy to fraud. 

"From August 1 to 3, 2018, four Russian citizens were detained by the Federal Bureau of Investigation in New York on suspicion of money laundering and conspiracy to fraud," the consulate said in a statement, according to Sputnik.




"One of them was arrested in Boston and then transferred to New York, and two of them, as was later revealed by the Federal Bureau of Investigation, are in Los Angeles," the consulate said.



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    Current date/time is Sat 21 Sep 2019, 2:13 am