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US Recovers $15 Million From Ad Fraud Group
US authorities have retrieved more than $15 million in illicit proceeds derived from the advertising fraud scheme known as “3ve.”
United states
Denis avdeev
Aleksandr isaev
Boris timokhin
Aleksandr zhukov
Mikhail andreev
Dmitry novikov
Yevgeniy timchenko
Sergey ovsyannikov
Us department of justice
Fraud scheme
Illicit proceeds
$7 Million Digital Advertising Scam: Russian Man Convicted
Russian national Aleksandr Zhukov has been convicted by a U.S. federal jury of four charges - including wire fraud and money laundering - as part of the so-called
New york
United states
Sitesmathewj schwartz
Denis avdeev
Aleksandr isaev
Boris timokhin
Aleksandr zhukov
Markj lesko
Mikhail andreev
Dmitry novikov
Sergey ovsyannikov
Yevgeniy timchenko
Department of justice
Time warner cable
New york post
Justice department
US jury finds Russian citizen Zhukov guilty of online fraud — agency
The Russian citizen pleaded not guilty to charges against him
Yevgeny timchenko
Alexander zhukov
Boris timokhin
Sergei ovsyannikov
Alexander isayev
Dmitry novikov
Mikhail andreyev
Denis avdeyev
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