Estonia
Two 39-year-old Estonian men are the alleged kingpins behind a massive half billion fraud targeting thousands of U.S. investors
The duo was extradited from Estonia and appeared in court in Washington on Thursday.
![Two 39-year-old Estonian men are the alleged kingpins behind a massive half billion fraud targeting thousands of U.S. investors](https://europe.easybranches.com/uploads/news/2024/06/6498818.jpg)
Sergei Potapenko and Ivan Turõgin, both 39, were arrested i... [4650 chars]
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