Posts tagged "US Attorney’s Office"

Rich Lister Zhenya Tsvetnenko attempts backdoor listing on ASX for online marketing firm Mpire Media

Rich Lister Zhenya Tsvetnenko charged by US authorities over alleged involvement in “multimillion-dollar” text message fraud

Eloise Keating

26 July 2016

Perth-based Rich Lister Zhenya Tsvetnenko has stepped down from positions at two companies he founded, days after US authorities charged the…

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