WebAug 1, 2014 · At the time of the sale in 2012, the only identifying marker on the real estate deed was the limited liability corporation set up for the property, New Market Way LLC. A quitclaim deed filed in... WebJul 9, 2024 · His wife, Tatiana Teyf, 43, pleaded guilty to making false statements in her naturalization process, also a felony. She was sentenced to time served and won't face …
Russian millionaire who lived in Raleigh sentenced to 5 years in ... - MSN
WebJul 25, 2024 · Teyf and his wife, Tatiana Teyf, 43, will also forfeit $5,900,241 in assets. Leonid Teyf will be judicially deported after he completes his sentence. The husband and wife entered into a plea agreement in March 2024. WebMar 19, 2024 · Teyf was accused of trying to have his housekeeper’s son killed because he suspected his wife was having an affair with the man. The wife, Tatiana Teyf, 43, pleaded guilty to a false statement in an immigration matter. The government will not seek a prison term for her under her plea deal. bradley advisors
Russian National Sentenced to 5 Years and Deportation for …
WebMar 19, 2024 · Leonid Teyf, 59, of Raleigh, pleaded guilty Friday to bribery of a public official, visa fraud, and false statements on a tax return. His ex-wife, Tatiana, 43, pleaded … WebMar 19, 2024 · The couple at the center of it, Leonid Teyf and his now ex-wife Tatyana pleaded guilty in federal court in New Bern as part of an agreement Friday, according to a news release from the office of G. Norman Acker III, acting United States Attorney of the Eastern District of North Carolina. WebDec 13, 2024 · And since at least 2010, prosecutors say, Teyf and his 41-year-old wife, Tatyana, wired approximately $39 million into U.S. bank accounts. Teyf and others also … bradley a handel bfa cmfc cas