PLATTSBURGH, NEW YORK – Stefan Chernev, age 49, and a citizen of Bulgaria, pled guilty today to conspiracy to commit international money laundering. United States Attorney Carla B. Freedman; Ketty …
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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 court ruling on his extradition …
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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 customers’ accounts after authorities …
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SOFIA -Bulgaria’s prime minister, president and senior ministers have gone into precautionary self-isolation after a participant at a security meeting they attended tested positive for the coronavirus, a health official …
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By Tsvetelia Tsolova SOFIA – Bulgarian President Rumen Radev won a second term in office by a wide margin on Sunday as voters in the European Union’s poorest country backed …
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Tampa, Florida – Acting United States Attorney Karin Hoppmann announces the unsealing of two indictments in connection with an international enterprise based in Florida that operated subscription-based sexually exploitative “child …