Oregon man accused of illegally moving $172M (San Francisco Chronicle)

3 March 2010, 5:40 pm

An Oregon man has been indicted on charges of illegally using shell corporations to move $172 million to 50 countries. Federal prosecutors said Wednesday that Victor Kaganov of Tigard was indicted on a charge of operating an unlicensed money transmitting... Oregon - United States - Tigard Oregon - United States Attorney - Business and Economy... Read More »

More Topics from "News"

• When will WES prove itself? Tri-Met's Wilsonville-to-Beaverton commuter rail still suffering growing pains (The Oregonian)
• Schools Honored for Bridging Achievement Gap (KEZI 9 Eugene)
• Bridgewell Resources Launched with Acquisition of Assets From North Pacific Group (Business Wire via Yahoo! Finance)
• Friday's girls high school basketball scores (The Oregonian)
• Tigard man accused of illegally moving $172 million (The World)
• Oregon man accused of illegally moving $172M (AP via Yahoo! Finance)
• Tigard man accused of Russian money laundering (KGW NewsChannel 8 Portland)
• Tigard man indicted on large-scale money laundering (KOIN News 6 Portland)
• Portland to Tigard MAX: If it gets built, should it be a subway? (The Oregonian)