Bulgarian Citizen Pleads Guilty to International Money Laundering and Fraud Scheme
PLATTSBURGH, NEW YORK – Stefan Chernev, age 49, and a citizen of Bulgaria, pled guilty today to conspiracy to commit international money laundering. United States …
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Greece bails Bulgarian accused by U.S. of shipping computer chips to Russia
ATHENS/SOFIA (Reuters) – A 49-year-old Bulgarian arrested by police in northern Greece in December following a U.S. warrant has been released on bail pending a …
Ex-Credit Suisse banker says she told bosses “everything” about Bulgarian clients
By Stephanie Nebehay BELLINZONA, Switzerland – A former Credit Suisse employee testified on Thursday that she kept the bank’s management fully informed of outflows from …
Bulgarian National And Washington State Man Charged in Connection With International Enterprise That Operated Sexually Exploitive “Child Modeling” Websites
Tampa, Florida – Acting United States Attorney Karin Hoppmann announces the unsealing of two indictments in connection with an international enterprise based in Florida that …