1
Total Mentions
1
Documents
0
Connected Entities
Name reference in documents
EFTA00150058
haps $2.5 million - most of that to the IRS. Others who pleaded guilty were Bruce Baker, Bijan Moossazadeh, Yousef Shemirani, Alexander Avergoon and Boris Shkoller. Avergoon fled to Latvia during the investigation but was extradited to America in October 2019, and remains in custody." Courthouse News (7/14, B
No connected entities