John Can Unsalan, aka Hurrem Can Unsalan, the president of Orlando, Florida-based steel trading firm Metalhouse LLC, was sentenced to six years in prison for conspiracy to commit money laundering to promote violations of U.S. sanctions against Sergey Kurchenko, a pro-Russian Ukrainian oligarch. Read More
Home » Two Florida Steel Traders Sentenced for Money Laundering and Russia-Ukraine Sanctions Violations
Two Florida Steel Traders Sentenced for Money Laundering and Russia-Ukraine Sanctions Violations
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