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This document summarizes a court case involving two defendants, Ludmilian Bengali and Ventzislav Koutev, who were convicted of extortion, conspiracy to commit extortion, and other charges. The defendants threatened Tosho Nedialkov, a Bulgarian immigrant, claiming a Bulgarian organization wanted to kill him and his family unless he paid them large sums of money. Nedialkov made four payments totaling $80,000 to one of the defendants, Bengali, out of fear for his safety. The FBI later set up a controlled deliv

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Scribd Government Docs

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