President of Metalhouse LLC Indicted for Sanctions Evasion and International Money Laundering

Charged with Engaging in $150 Million in Sanctioned Transactions with Oligarch Sergey Kurchenko and Related Metals Companies

Originally published at https://www.justice.gov/usao-mdfl/pr/president-metalhouse-llc-indicted-sanctions-evasion-and-international-money-laundering

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