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Keyword: leonidteyf

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  • Russian arrested in Raleigh could be connected to the stalled military convoy in Ukraine

    03/29/2022 11:01:51 AM PDT · by Meet the New Boss · 52 replies
    WRAL.com ^ | 4 Mar 2022 | Cullen Browder
    A Russian millionaire arrested by the Federal Bureau of Investigation in Raleigh. New social media video of expired Russian military food. A stalled 40-mile long Russian military convoy in Ukraine. WRAL Investigates found they may all be connected. Video circulating on social media reportedly shows a Ukrainian soldier mocking Meals Ready to Eat, or MREs, given to the Russian military. The packaging shows they were made in 2013 and expired in 2015, yet are on the battlefield today, 7 years later... The label on the expired food, written in Cyrillic, translates to a tie back to an infamous criminal case...
  • Russian couple at center of FBI raid in court

    12/18/2018 10:40:03 PM PST · by Freedom'sWorthIt · 12 replies
    wraltv ^ | 12/18/18 | Amanda Lamb and Natalie Matthews
    Raleigh, N.C. — The couple at the center of an international money laundering and murder-for-hire case appeared in federal court again on Tuesday morning in Raleigh. Investigators say Tanya and Leonid Teyf profited off a $150 million kickback scheme involving a contract with the Russian military and used the proceeds to purchase their multimillion-dollar mansion. Since December 2010, the couple opened at least 70 financial accounts at four different banks, and wire transfers show money coming into the couple’s bank accounts from countries known to launder money, including Belize, the British Virgin Islands, Panama and Seychelles. Investigators said the Teyfs...