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President of Metalhouse LLC Orlando, pleads guilty to Conspiracy to Launder over $150 Million to promote Russian Sanctions Violations
5 Oct 2023, 11:54 am by jeffreynewmanadmin
On Sept. 13, co-conspirator Sergey Karpushkin pleaded guilty and agreed to forfeit over $4.7 million in criminal proceeds. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/