NY-AG v. Evgeny Freidman

Andreea Dumitru allegedly aided Evgeny Freidman in withholding nearly $5000000 in MTA passenger surcharges from the State of New York, according to NY-AG. Dumitru partnered with Evgeny Freidman to steal from New Yorkers by lining their pockets with tax dollars that should have been invested in the transit system, according to NY-AG.

Summary generated from official New York Attorney General press release