site.btaBulgarian Citizen Pleads Guilty to International Money Laundering and Fraud Scheme in US

The US Department of Justice Seal (AP Photo/Jose Luis Magana)
Chernev faces up to 20 years in prison, a fine of up to USD 250,000, and a term of supervised release of up to 3 years. At least USD 1.24 million were stolen from victims throughout the United States

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By 20:23 on 03.07.2025 Today`s news

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