SVETLANA SKVORTSOVA
Conspiracy to Defraud the United States; Conspiracy to Violate the International Emergency Economic Powers Act (IEEPA); Bank Fraud Conspiracy; Wire Fraud Conspiracy; Wire Fraud; Money Laundering Conspiracy; Money Laundering; Conspiracy to Violate the Export Control Reform Act (ECRA); Smuggling Goods from the United States; Failure to File Electronic Export Information
Images
Alias:
Taboo La
Description
Date(s) of Birth Used | January 16, 1981 |
Place of Birth | Moscow, Russia |
Hair | Brown |
Sex | Female |
Race | White |
Nationality | Russian |
Languages | Russian |