Today, 15 years later, U.S. prosecutors are still working to - TopicsExpress



          

Today, 15 years later, U.S. prosecutors are still working to return Lazarenkos ill-gotten gains to Kiev. Ukrainian, Swiss, and U.S. officials pieced together the deposed leaders business deals and tracked down an allegedly illicit fortune of $250 million in Guernsey, Antigua, Switzerland, Lithuania, and Liechtenstein. Lazarenko was tried, convicted, and served time in a U.S. federal prison for corruption. He was released in 2012, but his money is still tied up in a U.S. court. .
Posted on: Wed, 24 Sep 2014 12:28:55 +0000

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