Tag: James R. Froccaro Jr.

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.”…