Bulgaria has requested information about Delaware domiciled Stern Trade LLC as part of a criminal investigation into alleged fraudulent money transfers, money laundering and organized crime. Details are contained in an application for the appointment of a Commissioner to collect
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Bulgaria Fraud Money Laundering USAKeywords
Alexander Chesnokov Hristo Dimov Mushev Ivaylo Emilov Vasilev Todor Stefanov Filipov Yuriy Vasilevich Kosyanov