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Author Topic: TD Bank moves to seize home of Russian-Canadian jailed for smuggling tech to Kremlin  (Read 6 times)

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TD Bank moves to seize home of Russian-Canadian jailed for smuggling tech to Kremlin
« on: September 23, 2024, 05:25 am »
TD Bank moves to seize home of Russian-Canadian jailed for smuggling tech to Kremlin

Nikolay Goltsev agreed to forfeit U.S $4 million to U.S. authorities who investigated him and be deported to Canada or Russia, while giving up $1.6M more in seized cash and goods.

Source: TD Bank moves to seize home of Russian-Canadian jailed for smuggling tech to Kremlin
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