SDNY HAD A BUSY DAY TODAY
25 CHARGED
>>17 OF WHICH ARE IN CUSTODY
25 Defendants Charged In Manhattan Federal Court With Multimillion-Dollar Wire Fraud And Money Laundering Scheme
8 REMAIN AT LARGE
25 - 8 = 17 IN CUSTODY
DEDUSEV, ELIOZASHVILI, KUDAIBERGENOVA, LISITSKIY, LIVADNYI, MOROZOV, STARIKOV, and TUPIKIN remain at large.
https://www.justice.gov/usao-sdny/pr/25-defendants-charged-manhattan-federal-court-multimillion-dollar-wire-fraud-and-money
>>2272181 (pb) list of the perps - many from Eastern Europe