Ilya Kligman, Former Arksbank Beneficiary & Businessman, Charged 40 Billion in Fraud, Drug, and Weapons Case
For three years now journalists across the globe have worked together on a story related to a rampant series of drug schemes and scams. Through investigation the source of these scams have been linked to the former Arksbank Beneficiary and businessman, Ilya Kligman, who is currently under investigation with an arrest warrant for crimes including …