TD Bank moves to seize home of Russian-Canadian jailed for smuggling tech to Kremlin | Unpublished
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Source Feed: Global News - Canada
Author: Andrew McIntosh
Publication Date: September 23, 2024 - 05:00

TD Bank moves to seize home of Russian-Canadian jailed for smuggling tech to Kremlin

September 23, 2024
Nikolay Goltsev agreed to forfeit U.S $4 million to U.S. authorities who investigated him and be deported to Canada or Russia, while giving up $1.6M more in seized cash and goods.


Unpublished Newswire

 
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