Georgi Boychev Georgiev, 43, a resident of Bulgaria, pleaded guilty on Friday before U.S. District Court Judge Paul L. Friedman in the District of Columbia for his role in laundering money for a transnational criminal group based in Eastern Europe, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division.
– (AHN)
Original post by AHN Media – Breaking united-states news