U.S. Indicts New Yorker for Smuggling Refrigerant from Russia

IMPORTANT: The full content of this page is available to premium users only.

Sunday, August 1, 1999
Author: 
Bruce Zagaris
Volume: 
15
Issue: 
8
320
Abstract: 
On June 7, 1999, an indictment unsealed in the U.S. District for the Eastern District of New York charges Alex Roitman, a principal or partner in businesses located in Moscow and at a New York autobody shop with conspiracy, receipt, and transportation of unlawfully imported merchandise, violating the Clean Air Act, and money laundering... [more]