Complaint Courts Criminal Documents Fraud Money Laundering Ukraine United States District Court for the District of Oregon USAJanuary 22, 2024

    USA v. Sergey Lebedenko et al: Criminal Complaint (‘$34M Fraud’)

    Criminal Complaint alleging the defendants defrauded an elderly client out of $34 million in USA v. Sergey Lebedenko and Galina Lebedenko, who emigrated to the USA from Ukraine, at the U.S. District Court for the District of Oregon.


    • 12
    January 22, 2024
    Stacie Beckerman
    USA
    Xx Xx Xx
    Sergey V. Lebedenko, Galina A. Lebedenko
    Fraud, Money Laundering

    Topics

    Fraud Money Laundering USA Ukraine

    Keywords

    Astra Car Service Galina Lebedenko Sergey Lebedenko