James R. Froccaro Jr.

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UPDATE: 2 Liberty Reserve Figures Jailed In New York; 1 Of Them Has Lawyer Experienced In Mob Cases

UPDATE: 2 Liberty Reserve Figures Jailed In New York; 1 Of Them Has Lawyer Experienced In Mob Cases

Two defendants in the alleged $6 billion Liberty Reserve money-laundering conspiracy are listed as inmates at the Metropolitan Correctional Center (MCC) in New York. They are Vladimir Kats, also known as “Ragnar,” and Mark Marmilev, also known as “Marko” and “Mark Halls.” Kats is 41; Marmilev is 33. Their release dates are listed as “unknown.” […]