site.btaBulgarian Citizen Pleads Guilty to International Money Laundering and Fraud Scheme in US

Bulgarian Citizen Pleads Guilty to International Money Laundering and Fraud Scheme in US
Bulgarian Citizen Pleads Guilty to International Money Laundering and Fraud Scheme in US
The US Department of Justice Seal (AP Photo/Jose Luis Magana)
Chernev faces up to 20 years in prison, a fine of up to USD 250,000, and a term of supervised release of up to 3 years. At least USD 1.24 million were stolen from victims throughout the United States

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By 07:09 on 23.11.2024 Today`s news

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