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Old 02-28-2016, 11:16 PM  
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Originally Posted by ITraffic View Post
might be awhile ...

Beverly Hills Man Pleads Guilty to Orchestrating Currency...

He faces a possible maximum of 60 years in federal prison and more than $1.7 million in fines when sentenced next year, Assistant U.S. Attorney Gregory Lesser told the court.
look at the names

the other 15 defendants named in the indictment are:

Vladlen Botvinsky, 35, of Los Angeles;
Murad Magomedgadzhiev, 28, of Reseda, who is currently in federal custody;
Guseyn Magomedgadzhiev, 27, of Reseda, Muradâ??s brother, who is currently a fugitive;
Areg Bezik, 23, of Glendale;
Pavel Groysman, 32, of Studio City;
Vitaly Khaytovich, 24, of West Hollywood;
Ruslan Magomedgadzhiev, 32, of Reseda, the brother of Murad and Guseyn, who is currently a fugitive;
Izumrud Magomedgadzhiyeva, 37, of Reseda, the sister of Murad, Guseyn and Ruslan;
Alexander Makhtin, 41, of Sherman Oaks;
Lev Monoshevich, 27, of Los Angeles;
Inna Koval, 26, of Los Angeles;
Alexander Sherif, 32, of San Diego;
Armen Aperian, 34, a fugitive who is believed to be residing outside of the United States;
Aelita Kuliyeva, 32, a fugitive who is believed to be residing outside of the United States; and
Andre Beziki, 55, of Glendale, who was not arrested because he died earlier this year.
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