Oregon man accused of illegally moving $172M (AP via Yahoo! Finance)

3 March 2010, 4:59 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 business that made more than 4,200 wire transactions.... Read More »

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