Russian Pleads Guilty, 3 Indicted In $150M Laundering Scheme

By Kelcey Caulder (February 22, 2024, 10:40 PM EST) -- A federal grand jury in Atlanta has indicted Moscow-based consulting firm KSK Group and two of its employees for conspiring with a Russian man who pled guilty this month to operating an unlicensed money-transmitting business....

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