Monday, April 1, 2019

UKRAINIAN MONEY LAUNDERER EXTRADITED TO THE UNITED STATES




Alexsandr Musienko (mug shot)



Aleksandr Musienko a/k/a Robert Davis, a Ukrainian national, was extradited to the United States from the Republic of Korea. to face multiple money laundering, bank fraud and wire fraud charges.

Musienko led an extensive international money laundering and fraud operation. Details of the allegations, filed in District Court in the Western District of North Carolina, can be accessed here.
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