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