Justice Dept.: Russian Man Sentenced for Running an Illegal Money Transmitting Business
October 03, 2024
October 03, 2024
WASHINGTON, Oct. 3 -- The U.S. Department of Justice issued the following news release on Oct. 2, 2024:
Feliks Medvedev, 43, of Buford, Georgia, was sentenced today to three years and 10 months in prison, followed by three years of supervised release, and ordered to pay a $10,000 fine for conducting an unlicensed money transmitting business which transferred over $150 million in Russian money.
According to the court documents and other information presented in court, M . . .
Feliks Medvedev, 43, of Buford, Georgia, was sentenced today to three years and 10 months in prison, followed by three years of supervised release, and ordered to pay a $10,000 fine for conducting an unlicensed money transmitting business which transferred over $150 million in Russian money.
According to the court documents and other information presented in court, M . . .