U.S. Court in Oregon Charges Russian Emigree With Illegal Money Transmitting

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Saturday, May 1, 2010
Author: 
Bruce Zagaris
Volume: 
26
Issue: 
5
Abstract: 
On March 3, 2010, the U.S. Department of Justice announced that they had arrested and charged Victor Kaganov, who emigrated from Russia and established numerous shell corporations in Oregon on behalf of Russian clients, with operating an unlicensed money transmitting business. The shell corporations allegedly were used to move more than $172 million into the U.S. and out to more than fifty countries...more...