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Man arrested in $8.5Mln business fraud scheme sent funds to Russia - US Justice Dept

Man arrested in $8.5Mln business fraud scheme sent funds to Russia - US Justice Dept

Feb 21, 2019, at 08:34 am

New York City, Feb 21 (Sputnik) Florida resident Igor Buzyukov was arrested on charges of laundering $8.5 million in a business fraud scheme and sending funds to bank accounts in Russia, Turkey and Ukraine, the Justice Department said in statement.