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Former Olympic figure skater Luka Klasinc charged in $1.5 M ...
nypost.com
Jun 9, — ... FBI agent Ryan Redel wrote in the complaint. The international bank closed the BOB77 accounts in December due to suspicious activity. ›
Former Olympic figure skater Luka Klasinc charged with ...
abcnews.go.com
Jun 8, — ... agent Ryan Redel wrote. Klasinc was arrested before he was able to board a scheduled flight Monday from Newark, New Jersey, to Istanbul. › Sports › story
At Valeant, All Eyes on Whether Philidor Defendants Acted ...
www.bloombergquint.com
Nov 23, — In the complaint, FBI Special Agent Ryan Redel writes that Executive 1, after visiting Philidor, worried that Tanner appeared to be managing ... › Business
Ex-Valeant, Philidor execs charged over alleged multimillion ...
www.thestar.com
Nov 17, — ... of millions of dollars from Valeant and split the proceeds, according to a 28-page complaint signed by FBI special agent Ryan Redel. › business › › ex-v...
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