Since at least 2010 Teyf & 41yo wife, Tatyana, wired approx $39M into U.S. bank accts
Federal prosecutors now are trying to seize assets including the mansion, four Mercedes-Benz sedans and ARTWORK worth $2.6 million.
TWO others face felony immigration fraud charges.
Leonid Teyf faces up to 20 years in prison if convicted of bribery, firearm and murder-for-hire charges. The others face maximum sentences of 10 years.
At one unnamed American bank, Teyf and his co-conspirators received at least 294 wire transfers totaling $39.5M, according to the U.S. Attorney’s Office. Foreign corps/banks in countries known for money laundering were cited as source of 293 of the wires.
Teyf, along w associate Alexei Polyakov, is also accused of making false claims to obtain a US visa