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ARTICLE · 31 JANUARY 2019

Will Russia Provide Missing Links To Murder, Kickbacks, Bribery?

Squire Patton Boggs LLP
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The case against Leonid Teyf, a Russian citizen, in a federal court in North Carolina has enough juicy facts for an international crime novel.

United KingdomGovernment, Public Sector
Kristina V. Arianina
Kristina V. Arianina

The case against Leonid Teyf, a Russian citizen, in a federal court in North Carolina has enough juicy facts for an international crime novel. The U.S. prosecutors need evidence to convict Teyf and his accomplices of the central charges, stemming from an alleged kickback scheme in Russia. Will Russia provide missing links?

U.S. v. Teyf, et al.

In December 2018, a federal grand jury in Raleigh returned a superseding indictment charging Teyf and four other Russian citizens with numerous federal crimes, including money laundering, bribery, immigration fraud, and a murder-for-hire plot. Teyf moved to the United States in 2010 and is a U.S. permanent legal resident.

Among other things, he is charged with

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