Article

2022-12-08 -Short Attention Span Theater-

US charges alleged Russian spy with fraud, money laundering

Archived material is restricted to Rantburg regulars and members. If you need access email fred.pruitt=at=gmail.com with your nick to be added to the members list. There is no charge to join Rantburg as a member.

Posted by trailing wife 2022-12-08 01:06|| || Front Page|| [9 views ] Top

#1 Russian spy is charged with fraud and money laundering for purchasing two Beverly Hills condos - worth more than $4M - in violation of sanctions

Posted by Skidmark 2022-12-08 07:03|| 2022-12-08 07:03|| Front Page Top

#2 Check didn't clear?

Posted by Procopius2k 2022-12-08 08:14|| 2022-12-08 08:14|| Front Page Top

#3 ^ They were sending crypto. SBF has no idea why they didn't get it.

Posted by M. Murcek 2022-12-08 08:22|| 2022-12-08 08:22|| Front Page Top

#4 Derkach, 55, was charged with seven counts of sanctions violations, bank fraud and money laundering, and if tried and convicted, faces up to 30 years in prison. Justice Department said his whereabouts are unknown.
The timing of this action is just too too ironic.

Posted by Tarzan Grolump8219 2022-12-08 08:59|| 2022-12-08 08:59|| Front Page Top

23:40 Dron66046
22:51 DooDahMan
22:42 Silentbrick
22:40 Silentbrick
21:46 Super Hose
20:57 Anomalous Sources
20:07 Frank G
20:04 Skidmark
19:43 Seeking Cure For Ignorance
19:42 ed in texas
19:15 Anomalous Sources
18:15 Shosh Omineng1557
18:12 Besoeker
18:08 swksvolFF
18:05 swksvolFF
17:53 Besoeker
17:43 AlanC
17:31 Skidmark
17:26 AlanC
17:23 Super Hose
17:14 Super Hose
17:11 Skidmark
17:09 Skidmark
17:08 Super Hose