arthur budovsky

40 oceana drive west

Accomplice In Largest Ever International Money Laundering Case Says Investigation Is A Witch Hunt

Source: ah zut/FlickrThe founder of digital currency service Liberty Reserve, who once lived in Brighton Beach and whose alleged accomplice lives in the Oceana condominum complex, said that the United States government kicked off a witch hunt against the company’s owners after they refused to turn over the

40 oceana drive west

Vladimir Kats Of Brighton Beach Pleads Guilty To Role In Largest Ever International Money Laundering Case

The screen displayed when attempting to visit Liberty Reserve after the government shut it down in May (Source: Wikimedia Commons)Vladimir Kats, a resident of Brighton Beach’s Oceana condominium complex, admitted to his role as a co-founder of a digital currency service that prosecutors say was favored by crooks,