A family of elaborate money laundering fraudsters is being reportingly located in Spain with millions of stole dollars and euros.
Jossiv Kim (born on 07/26/1954) – a scammer, thief, and dangerous recidivist with a long criminal record. Been incarcerated in the US for deceiving immigration services and the US IRS. He was not operating alone.
The Ukrainian subdivision of Transparency International along with their Czech and UK colleagues, managed to uncover a money laundering scheme that was used to move $820 million from Russia to foreign banks in 2014-16.
During the investigation, a huge net of worldwide companies was discovered comprising 130 entities that were used to move around $750 million from the country throughout this time.
Jossiv Kim (born on 07/26/1954) is not just a notorious thief and a dangerous recidivist – he is also a genuine animal, as he used his own son to manage the consequences of his wrongdoings.
It all started when the entire Kim family, consisting of Jossiv, Angelina Kim (born on 08/09/1968), and their son, Alex Anton Kim (born on 12/11/2001), were kicked out of Poland. They had nowhere to go, since they were convicted felons in the US.