English, asked by nihalchichkhede861, 12 hours ago

What were the charges Aksionov was accused of?

Answers

Answered by bhumikajay07
3

Answer:

Aksionov was accused of the crime and for stealing "twenty-thousand rubles from the merchant"., a town in Russia".

Explanation:

Explanation: "Ivan Dmitrich Aksionov" is a merchant living in "Vladimir, a town in Russia".

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Answered by brokendreams
0
  • Aksionov’s case was handled in the U.S. Federal Court in San Francisco.
  • Aksionov was indicted on 12 charges on Feb. 27, 2014 for allegedly acting as a “cutout” for Wisla dealerships and the Romanov family.  
  • The charges against Aksionov include conspiracy, wire fraud, money laundering, and racketeering; authorities are still searching for potential prosecution of Wisla owners, including Oleg V. Lyubchenko, Vladimir Terem, and Oleg B. Volkov.
  • Aksionov was charged with racketeering, conspiracy, extortion, and mail fraud.
  • He was also charged with committing wire fraud by submitting false tax returns and submitting false invoices for his illegal activities.

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