Russian man allegedly launders $150 million through US banks to buy gold bullion
Authorities stated that approximately $74 million in financial transactions were made through U.S. banking institutions.
A Russian man named Feliks Medvedev was indicted for operating an unlicensed money transmitting business and 39 counts of money laundering, according to the United States Attorney's Office for the Northern District of Georgia.
Medvedev is a Russian citizen accused of making transactions in excess of $150 million in a series of 1,300 transfers. He allegedly registered eight different companies in Buford, Georgia, and Dacula, Georgia, to complete the money transfers. ---More...
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