Alexander Lis

A 26-year-old citizen of Estonia, Alexander Lis was involved in a fraudulent scheme that exploited the U.S. Medicare system, acting as a nominal owner of a medical supply company while being directed by organizers from Russia. He was recruited and sent to New York, where he managed to open bank accounts and process fraudulent claims amounting to over 6 million dollars before pleading guilty to conspiracy to commit money laundering.