Leonid Teyf

$10 million Raleigh mansion for sale once raided by FBI agents WRAL
Six Forks , New York , New Market , Russia , Raleigh
Russian accused of murder for hire, convicted of fraud released from federal custody WRAL
Brooklyn , Israel , Belarus , North Raleigh , Raleigh
In the news nwaonline.com
Dallas , Muscogee , Alabama , Limestone , Georgia
Russian national living in US gets 5 years in bribery case The Fresno Bee
North Carolina , Broome , Raleigh , Russia
After murder-for-hire allegations, Russian couple sentenced for fraud WRAL
Raleigh , Israel , Belarus , Wake , New Bern
Russian national in US pleads guilty to bribery, visa fraud thenewstribune.com
Raleigh , North Carolina , Russia
Correction: Russian Money Laundering Scheme story bradenton.com
Raleigh , North Carolina , Russia
Russian national pleads guilty in $150 million kickback plot sanluisobispo.com
New Bern , Raleigh , North Carolina , Russia

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