Off-Topic :
Fairfax Underground
Welcome to Fairfax Underground, a project site designed to improve communication among residents of Fairfax County, VA. Feel free to post anything Northern Virginia residents would find interesting.
Welcome to Fairfax Underground, a project site designed to improve communication among residents of Fairfax County, VA. Feel free to post anything Northern Virginia residents would find interesting.
FBI Offers Up to $1 Million Reward, Walls Are Closing in On Russians Mafia Crime Families Operating in the US
Posted by:
Trump Jewish Mafia Crime Family
()
Date: February 23, 2024 06:08PM
The Department of State is announcing a reward offer under the Transnational Organized Crime Rewards Program (TOCRP) of up to $1 million for dual Russian-Swiss national Vladislav Osipov for information leading to his arrest and/or conviction for participating in, conspiring to participate in, or attempting to participate in transnational organized crime.
This reward announcement follows a 17-count superseding criminal indictment unsealed today in the District of Columbia charging Osipov with bank fraud.
Osipov allegedly served in senior positions in multiple companies belonging to or controlled by Viktor Vekselberg, who was re-designated by OFAC in March 2022 pursuant to Executive Order 14024. At that time, OFAC identified a luxury yacht named Tango, a Vekselberg asset, as blocked property pursuant to the Executive Order. U.S. law enforcement investigations revealed Osipov was aware Vekselberg owned the Tango. The investigation identified Osipov and others conspired to operate the Tango as a luxury yacht for Vekselberg in violation of U.S. law since 2018.
This reward announcement follows a 17-count superseding criminal indictment unsealed today in the District of Columbia charging Osipov with bank fraud.
Osipov allegedly served in senior positions in multiple companies belonging to or controlled by Viktor Vekselberg, who was re-designated by OFAC in March 2022 pursuant to Executive Order 14024. At that time, OFAC identified a luxury yacht named Tango, a Vekselberg asset, as blocked property pursuant to the Executive Order. U.S. law enforcement investigations revealed Osipov was aware Vekselberg owned the Tango. The investigation identified Osipov and others conspired to operate the Tango as a luxury yacht for Vekselberg in violation of U.S. law since 2018.
Re: FBI Offers Up to $1 Million Reward, Walls Are Closing in On Russians Mafia Crime Families Operating in the US
Posted by:
Ban Russians in the USA!
()
Date: February 24, 2024 11:26AM
It's a good strategy by the FBI and Justice Department to go after all the Russian crime families in the US.
Certainly getting rid of all the Russian crime and spy families is good news for Americans, even better news for Biden.
Biden needs to keep highlighting "Commie invasion of Russians in America."
Certainly getting rid of all the Russian crime and spy families is good news for Americans, even better news for Biden.
Biden needs to keep highlighting "Commie invasion of Russians in America."