Former housekeeper, husband charged in connection to FBI raid at north Raleigh mansion
Local News
Former housekeeper, husband charged in connection to FBI raid at north Raleigh mansion
Tags:
FBI, crime scene, Raleigh
Posted 12:09 p.m. yesterday
Updated 6:55 p.m. yesterday
By Randall Kerr, Senior Producer, WRAL Investigates & Natalie Matthews, WRAL digital journalist
Raleigh, N.C. — Two additional people are charged in connection to an FBI raid at a multi-million dollar Raleigh mansion, according to documents obtained by WRAL News.
On Dec. 5, the home of Leonid and Tatyana Teyf, at 6510 New Market Way, was raided by FBI agents.
During a federal court appearance on Dec. 6, Leonid Teyf was charged with money laundering, conspiracy in a series of money laundering, aiding and abetting in money laundering, bribery of a public official, murder for hire and possession of a firearm with an obliterated serial number.
Tatyana Teyf was charged with money laundering, conspiracy in a series of money laundering and aiding and abetting in money laundering.
In total, the couple was indicted on 29 combined charges.
According to recently unsealed indictments, investigators say the couple profited off a $150 million kickback scheme involving a contract with the Russian military to purchase their multi-million dollar mansion.
https://www.wral.com/former-housekeeper-husband-charged-in-connection-to-fbi-raid-at-north-raleigh-mansion-/18059833/