Monday, May 12, 2008
vladimir Levin
Vladimir Levin is a Russian man who fraudulently transfered 10.7 million dollars from Citibank's computers in the U.S. he had used the bank's wire transfers service to transfer the money to his accomplices. the places the money was transfered to was Finland, U.S., Germany, Israel , and the Netherlands.
Subscribe to:
Post Comments (Atom)
No comments:
Post a Comment