globalmagnitskyact.com
Interpol's Most Wanted: Bulgarian Bernie Madoff Tries To Buy His Freedom
October 31, 2017, Interpol's Most Wanted: Bulgarian Bernie Madoff Tries To Buy His Freedom. Article published by North American Precis Syndicate. (NAPSI)—Tzvetan Vassilev’s scheme was as simple as it was daring: buy a bank and, over the course of several years, systematically drain its assets through a complex and opaque network of shell