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Keyword: ivaylopletnyov

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  • Two Foreign Nationals Sentenced for Roles in International Money Laundering Scheme...

    12/04/2009 2:24:37 AM PST · by Cindy · 4 replies · 398+ views
    US DOJ.gov - Justice.gov ^ | December 3, 2009 | n/a
    Note: The following text is a quote: FOR IMMEDIATE RELEASE Thursday, December 3, 2009 Two Foreign Nationals Sentenced for Roles in International Money Laundering Scheme Involving Online Sales Two Bulgarian nationals have been sentenced in U.S. District Court in the District of Columbia for their roles as money launderers for a transnational criminal group based in Eastern Europe, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division. Ivaylo Vasilev Pletnyov, 39, of Svishtov, Bulgaria, was sentenced yesterday to four years in prison by U.S. District Court Judge Paul L. Friedman for conspiracy to commit money laundering. Pletnyov was...