LawFuel.com – US Law Newswire - Defendants Also Agree to Forfeit Their Interests in More Than $31 Million in Cash and Property Tied to the Scheme Preet Bharara, the United States Attorney for the Southern District of New York, announced that LARISA MEDZON, ANNA MAKOVETSKAYA, and SVETLANA MAZER pled guilty today to various felony offenses [...]
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