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.
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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’)
12
January 22, 2024
Stacie Beckerman
USA
Topics
Fraud Money Laundering USA UkraineKeywords
Astra Car Service Galina Lebedenko Sergey Lebedenko