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New York men arrested, accused of pulling off $30 million bank heist – Investment Watch

New York men arrested, accused of pulling off $30 million bank heist – Investment Watch
investmentwatchblog.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from investmentwatchblog.com Daily Mail and Mail on Sunday newspapers.

NY Men Accused of Pulling Off $30 Million International Bank Heist – NBC Bay Area

Three NY Men Arrested, Accused of Pulling Off $30 Million International Bank Heist Safe deposit boxes in Ukraine, Russia, North Macedonia, Moldova, Latvia, Uzbekistan, Azerbaijan and France were raided, federal authorities said Published April 23, 2021 Getty Images Three Brooklyn men were arrested and accused of stealing more than $30 million in cash and other valuables from safe deposit boxes in banks across Europe, federal authorities said. A grand jury indictment charged Val Cooper, 56, Alex Levin, 52, and Garri Smith, 49, with money laundering conspiracy and violations of the Travel Act after a string of alleged thefts between March 2015 and October 2019 at banks in Ukraine, Russia, North Macedonia, Moldova, Latvia, Uzbekistan, Azerbaijan and France.

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