|
with a bunch of loyal associates." Dixon said,nike air max italia, "He has hired top accountants, lawyers and risk management firm to assist in its work, so that he once again ride out the storm . " Organized crime expert at George Mason University, said Louis Shelley is a new form of representation crime. "Russia's main criminal organizations do not like him has a degree in economics." Shelly said, "and they also have a pull-finance, statistics doctorate occupation." FBI now only hope that in to an extradition agreement with the US national tour, then take the opportunity to arrest him. But if he do not,air jordan italia, he wanted to make the whole of Russia will be covered. (Xiao YGermany "zebra Artist" graffiti handrail on at 11:55 on July 31, 2012 in Mannheim, Germany a group called "Zebrating" artist, meaning "manufacturing zebra." In fact,air max sito ufficiale, they are a group with railings graffiti canvas,nike free run 5.0, which is why they are a "zebra" claiming reasons. Source: Xinhua Comments 184102 Germany "zebra Artist" graffiti handrail on at 11:55 on July 31.
(Xinhua News Agency for the newspaper ? can manipulate the international energy market, make a phone call can affect the global economy ? suspected of illegal arms trade, extortion and incitement to murder and other offenses Recently,nike air force, the US Federal Bureau of Investigation (FBI) new Top Ten Most Wanted list, the emergence of a person's name: The Russian gang Gangster Semi Ang . He was charged with fraud, the US and Canadian investors $ 150 million. FBI believe that he can continue to manipulate the international energy market, make a phone call can affect the global economy. The most dangerous is his business acumen, as well as the state's influence. "Call can affect the global economy." FBI said that the Russian mafia chiefs Semi Ang suspected illicit arms trade,air max sito ufficiale, prostitution,chaussure louboutin pas cher, extortion and incitement to murder and other crimes. FBI Special Agent Peter Cowan Eindhoven, told reporters: "He has how much, through his fund, criminal organizations can even get a glimpse that he call the next command can affect the global economy." Although have been living for many years in Russia, but his cruelty, economy-minded and international influence still landed him on the FBI's Ten Most Wanted list new. "He was a big man, very powerful people." FBI Agent Mike Dixon said, "I think he compared Goldie (famous gangster) group is worse because he has the ability to influence national,air jordan shop, and high Di far from this height. " As billionaire it is now considered the "boss of the boss",air jordan italia, which control the largest part of the Russian mafia forces. He was charged with several criminal empire of fraud.
illegal arms trading, bribe police and government officials, on charges of illegal oil trade, and so on. 45 were together on the set of fraud was $ 150 million He was charged by a company called YBM fraud investors to build the United States and Canada more than 150 million US dollars. He claimed that the company was in Hungary a magnet manufacturing plant. The relevant authorities,christian louboutin soldes, then forged a series of financial books and records,air max outlet, to deceive the Securities and Exchange Board officials, bribery accountant, speculation YBM's stock price. In a 1998 raid,scarpe nike air max, FBI agents found a large number of files --- his company's purchase orders,nike air jordan, tax receipts.
shipping orders or technical drawings, it all looks like a legitimate business. But there is one thing no, "and that is a magnet." Dixon said. Task force officials said, everything is a hoax,nike free run online, all forged. Dixon said: "His company is basically only one thing, and that is to put money into their own bank accounts in Budapest and around the world, investors said they conducting magnet material transactions and trading. Because it is a listed company, its shares would therefore have earned pours. "And he initially controlled the majority of the stock,nike air max italia, in which he was solidly above a lot of money." Investors all the money into the pockets and his accomplice. In 2003,nike free run 3.0, he was accused of 45 from the fraud, including racketeering, securities fraud,nike air max, wire fraud,nike sito ufficiale, mail fraud and money laundering. Pull top financial, legal talent occupation Last year the Russian authorities for his alleged tax evasion relating to his arrest, but was released on bail after he resumed his freelance. And because there is no extradition agreement between the United States and Russia, he is not bound by the provisions of US law, so now he is still safe and sound. FBI believes after YBM companies continue to manipulate the international energy market, so that it can exert great influence on other countries. Dixon said already controls 50% stake in Russia-Ukraine energy company, and the company plays a very important role in the gas dispute between events in Russia and Ukraine. Authorities said, with a degree in economics in because of his cruel and business acumen was the "mastermind" of the nickname. "He had a good education.
相关的主题文章:
|手机版|小黑屋|虫虫联盟
( 备案号:蜀ICP备15018121号-1 )
GMT+8, 2025-7-17 11:04 , Processed in 0.305358 second(s), 16 queries .
Powered by Discuz! X3.5 Licensed
© 2001-2025 Discuz! Team.