Retired top FBI agent in New York indicted for helping Russian billionaire duck sanctions courthousenews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from courthousenews.com Daily Mail and Mail on Sunday newspapers.
WASHINGTON (U.S. Department of Justice) — Two Marshall Island nationals, Cary Yan, 50, and Gina Zhou, 34, arrived in the United States Friday after being extradited from Thailand.
Andrey Muraviev is also accused of conspiring to make illegal straw-donor campaign contributions, joining Lev Parnas, Andrey Kukushkin and Igor Fruman, who had been previously charged.