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Transportation, Logistics and the Law
Transportation, Logistics and the Law -by William J. Augello, ESQ.
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Indictment

In 2008, a six count federal criminal indictment for computer and mail fraud was issued against Viacheslav Berkovich and Nicholas Lakes, also known as Dmitry Livshits. In 2009 they both pled guilty and were sentenced to prison.
Click here to view or download 39 page indictment in PDF format

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