Person
Screen this subjectVladimir Kats
Summary
"In 2002, Budovsky and another individual, Vladimir Kats, set up several other companies, including GoldAge Inc., according to the New York County District Attorney’s Office."; "In July 2006, Budovsky and Kats were indicted by the state of New York for operating an illegal money transmitting business, GoldAge, out of their Brooklyn apartments."
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- Linked fromCosta Rica
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