Brooklyn-Based Manager Of Money Laundering Operation Sentenced To 48 Months In Prison In Connection With $5 Million Online Vehicle Sale Scam | USAO-SDNY

Damian Williams, the United States Attorney for the Southern District of New York, announced today that NATALIA KORZHA and VLADISLAV NECEAEV were sentenced today in…

View More Brooklyn-Based Manager Of Money Laundering Operation Sentenced To 48 Months In Prison In Connection With $5 Million Online Vehicle Sale Scam | USAO-SDNY