Nikolay Goltsev agreed to forfeit U.S $4 million to U.S. authorities who investigated him and be deported to Canada or Russia, while giving up $1.6M more in seized cash and goods.
A Ukrainian drone strike was responsible for setting a Russian oil depot ablaze on Wednesday, Rostov Governor Vasily Golubev said. The Baza Telegram channel, which is close to Russia's security services, said that three storage tanks were burning after two drones fell at the Kamensky oil depot.
Nikolay Goltsev and Kristina Puzyreva travelled the world over the past few years, including this trip to Milan. Now, they’re in jail.The foreclosure comes as TD negotiates with the U.S. Department of Justice and other American financial regulators to pay up to U.S. $4 billion in penalties for multiple money-laundering lapses and announced plans last week for its CEO to retire and be replaced in 2025.U.S.
Goltsev’s plea agreement shows he agreed to forfeit and pay U.S. $4 million and surrender assets worth another U.S. $1.68 million seized by FBI and Homeland Security investigators. Goltsev has failed to make payments since TD cancelled the HELOC portion of his loan and demanded full repayment on June 28, lawyer Olivier Therrien said in the 60-day notice.
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