Baltia Air Lines Inc. (fka BLTA)

[mysterymeat]

Don't know but curious as to how many other Baltia BFFs were nailed.
"The federal government has prosecuted “numerous” of Drago’s clients on tax charges at U.S. District Court in Central Islip, said Burton Ryan, an Eastern District federal prosecutor. Some of those clients had avoided reporting over $1 million in cash, Ryan said. He did not provide further details on the prosecution of the clients."