A Russian couple hooked hundreds of investors, stole millions of dollars and then vanished, feds say.

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Diamonds Worth Millions Vanish from ‘Russia’s Fort Knox’. They were insured for a combined $500,000. That means their real market value was several million dollars, Sergei Goryainov of Rough & Polished, a diamond market analysis company, told NBC News on Thursday. Neither Gokhran nor Severalmaz returned repeated requests for comment.

– A Russian couple hooked hundreds of investors, stole millions of dollars and then vanished, feds say. Complete with flaming desserts and vodka ice sculptures, the dinner cruise on the Intracoastal was attended by more than 100 guests as the Wolfs unveiled their next project: an ambitious $150 million development.

Oh he has. He owes millions to Russian banks. Seriously, this guy is one of the most corrupt people in the country, but saying "hurr durr, I’ll fix it" combined with people absolutely hating HRC was apparently enough to get him elected.

A Russian man who spent about 3 years behind bars in the United States has been spared further prison time but ordered to pay $7 Million to cover damages he caused to banks using a vicious computer virus. Nikita Vladimirovich Kuzmin was arrested in 2010 and imprisoned in August 2011 for developing a.

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American Greed is an hour-long American television show that currently airs on CNBC and escape (tv network).The show profiles various cases involving corporate fraud and white collar crimes.Some of the episodes profile two of these cases in a single episode. The show has been on the air since June 21, 2007 and was renewed for its 11th season which started airing at the end of Jan 2017.

Russian-speaking hackers stole about $10 million from US, Russian banks: Report. Russia has also suffered an increasing amount of serious cyberattacks, most recently with the Bad Rabbit ransomware virus that hit Russia and Ukraine last month, at one point crippling Russia’s largest independent newswire, Interfax,

Russian Money Launderer Gets 6 Years / His schemes cheated investors of millions. He had been previously named in a 23-count federal grand jury indictment that charged him with defrauding investors of more than $1.5 million and laundering the funds through the scandal-ridden Bank of New York. The sentencing brings to an end Lushtak’s run as a high-rolling San Francisco financial operator.