Ukrainian-Russian dual citizen pleads guilty to helping run $10M money laundering ring
A 42-year-old dual Ukrainian and Russian citizen has pleaded guilty to helping run an international money laundering operation that moved millions of dollars stolen from U.S. bank accounts, the Justice Department announced.
TL;DR
- A 42-year-old dual Ukrainian and Russian citizen pleaded guilty.
- The individual helped operate an international money laundering scheme.
- Millions of dollars stolen from U.S. bank accounts were moved by the operation.
- The Justice Department announced the guilty plea.