▁war rant ▁out ▁for ▁him ▁on ▁fra ud - related ▁charges . ▁In ▁ 2 0 1 0 , ▁Al im z han ▁featured ▁in ▁the ▁ 2 0 1 0 ▁document ary ▁Th ieves ▁by ▁Law . ▁He ▁lives ▁open ly ▁in ▁Russia . ▁ ▁In ▁ 2 0 1 3 , ▁Tok ht akh un ov ▁was ▁charged ▁with ▁running ▁an ▁illegal ▁g amb ling ▁ring ▁based ▁in ▁the ▁United ▁States . ▁ ▁According ▁ ▁to ▁ABC ▁News , ▁he ▁was ▁caught ▁up ▁in ▁ ▁an ▁F BI ▁investigation ▁of ▁" a ▁s oph istic ated ▁Russian ▁organized ▁crime ▁money - la und ering ▁network ▁that ▁operated ▁out ▁of ▁unit ▁ 6 3 A ▁in ▁Trump ▁Tower ▁in ▁New ▁York ." ▁The ▁F BI ▁investigation ▁led ▁to ▁a ▁federal ▁grand ▁j ury ▁ind ict ment ▁of ▁more ▁than ▁ 3 0 ▁people , ▁including ▁Tok ht akh oun ov , ▁who ▁escaped ▁arrest ▁and ▁remains ▁a ▁fug itive ▁from ▁American ▁justice . ▁ ▁See ▁also ▁ ▁The ▁World ' s ▁ 1 0 ▁Most ▁W anted ▁ ▁Tim eline ▁of ▁Russian ▁inter ference ▁in ▁the ▁ 2 0 1 6 ▁United ▁States ▁elections ▁ ▁References ▁ ▁External ▁links ▁ ▁T IME ▁magazine ▁on ▁Tok ht akh oun ov ' s ▁imp lication ▁in ▁the ▁Salt ▁Lake ▁City ▁inc idents ▁ ▁CNN : Russ ian ▁organized ▁crime ▁imp licated ▁in ▁sk ating ▁sc andal ▁ ▁Pe op les . ru ▁- ▁Al im z han ▁To ht ah un ov ▁ ▁In