
Russian Man Sentenced for Running an Illegal Money Transmitting Business
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.
From the U.S. Department of Justice: Read More