DOJ Investigation Alleges Russia Sent $10M to U.S. Media Company ...Middle East

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DOJ Investigation Alleges Russia Sent $10M to U.S. Media Company
source : Hollywood Reporter ( Middle East ) () 28
The Department of Justice announced charges on Wednesday against two Russian state media employees for funneling $10 million to an unidentified media company in the United States. The criminal case names two defendants, Kostiantyn Kalashnikov and Elena Afanasyeva, both charged with conspiracy to commit money laundering and violating the Foreign Agents Registration Act. Their scheme […]

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