latvian

August 26, 2022

Latvian Individual Extradited for Securities Fraud and Wire Fraud in Cryptocurrency Scheme

Latvian Citizen Extradited from Norway Made Appearance in Federal Court for Role in Money Laundering Conspiracy

United States Attorney Dennis R. Holmes announced today that a Latvian woman has been indicted by a federal grand jury for her role in a money laundering conspiracy. She was recently extradited…

latvian

Latvian Individual Extradited for Securities Fraud and Wire Fraud in Cryptocurrency Scheme

Latvian Citizen Extradited from Norway Made Appearance in Federal Court for Role in Money Laundering Conspiracy

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