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Bulgarian Citizen Pleads Guilty to International Money Laundering and Fraud Scheme

Published: November 22, 2023

PLATTSBURGH, NEW YORK – Stefan Chernev, age 49, and a citizen of Bulgaria, pled guilty today to conspiracy to commit international money laundering. 

Source: shorenewsnetwork.com

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New YorkUnited StatesAlexander WentworthFrederickj Scullin JrIvan ChernevCarlab FreedmanKatherine KopitaMatthew ScarpinoStefan ChernevDepartment Of Justice Office International AffairsOffice BoxesStates Attorney CarlaKetty Larco WardBoston DivisionUnited States Postal Inspection ServiceSpecial AgentBuffalo Field OfficeHomeland Security InvestigationsNorthern DistrictPost Office BoxesSenior United States District Judge FrederickFederal Trade CommissionAlexander Wentworth PingJustice Office

FTC Presents Criminal Liaison Unit Award to AUSA Katherine Kopita of the United States Attorney's Office for the Northern District of New York

Published: August 1, 2022

The Federal Trade Commission is honoring Assistant U.S.

Source: ftc.gov

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