Gov't Says Ukrainian Duo Should Get 15 Years For $25M Fraud

By Natalie Olivo · January 24, 2025, 6:35 PM EST

Prosecutors have asked a Florida federal court to sentence two Ukrainian men to 15½ years in prison after they pled guilty to laundering money from a hotel staffing scheme that the...

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Documents

Case Information

Case Title

USA v. Oleg Oliynyk, et al

Case Number

4:21-cr-10009

Court

Florida Southern

Nature of Suit

Date Filed

July 20, 2021