Professional Documents
Culture Documents
DOS-DSS DANY
E.R. ANDERSON ERIN DUGGAN
(571) 345-2507 (212) 335-9400
USSS FBI
PEDRO ESCANDON JIM MARGOLIN,
(718) 840-1144 RICHARD KOLKO
(212) 384-2720, 2715
HSI
KHAALID WALLS NYPD
(646) 313-2716 PAUL BROWNE
(646) 610-8989
the blink of an eye, with just a click of the mouse. But today's
robber. But their scheme didn't eliminate risk. Like the money
strong relationship with the U.S. Attorney's Office and other law
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enforcement agencies around the world continues to be essential
mission for HSI and the El Dorado Task Force. We will continue
the email was opened, the malware embedded itself in the victims’
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As part of the coordinated takedown earlier today,
The Cases
passports.
least one account at Chase Bank into which $14,500 was wired from
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which nearly $30,000 was wired fraudulently and from which
passports.
30, 2009, but has not left the United States. RAKMATULINA and
SHPIRKO received visas that were valid from May 2010 through
October 1, 2010.
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withdrawing approximately $20,000.
money mule organization that had over two dozen participants and
least five accounts under his own name and under the alias "Petr
one victim and from which the same amount was withdrawn.
summer in the United States. While here, they were all recruited
least six accounts under her own name, under two aliases, and
under the business name "Marina Trade Center LLC," into which
least four accounts under her own name and under two aliases,
under his own name and under two aliases, into which
ADAM allegedly opened at least three accounts under his own name
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fraudulently wired from a victim’s bank account, and from which
accounts under her own name and under the aliases "Anastasia
and J.P. Morgan Chase, into which over $38,000 was fraudulently
use of passports.
withdrawn.
use of passports.
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According to the Complaint, KARASEV is a Russian
had over two dozen participants and had contacts with computer
and J.P. Morgan Chase, into which over $80,000 was fraudulently
use of passports.
had over two dozen participants and had contacts with computer
passports.
four accounts under the aliases "Lean Marc Garrot" and "Bazil
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United States v. Dorin Codreanu
national who is a money mule who also recruited and managed other
Massachusetts.
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described the money mules’ role to prospective mules; obtained
fake passports for the mules; and driven the mules to and from
immigration documents.
passport.
transferred.
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According to the Complaint, KOVTANYUK is a Russian
national who was both a money mule and a manager of other mules.
deposited.
deposited.
fraudulently deposited.
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United States v. Anton Yuferitsyn
registered with their account profiles that, when picked up, were
* * *
for the Southern District of New York, the New York County
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Mr. BHARARA thanked all of the law enforcement agencies
ANDREW BAUER, SARAH LAI, THOMAS G.A. BROWN, and JUSTIN ANDERSON.
10-310 ###
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United States v. Artem Tsygankov, et al. (10 Mag. 2126)
Defendant Age
ARTEM TSYGANKOV 22
SOFIA DIKOVA 20
MAXIM PANFEROV 23
KRISTINA IZVEKOVA 22
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United States v. Artem Semenov, et al. (10 Mag. 2154)
Defendant Age
ARTEM SEMENOV 23
ALMIRA RAKHMATULINA 20
JULIA SHPIRKO 20
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United States v. Maxim Miroshnichenko, et al. (10 Mag. 2141)
Defendant Age
MAXIM MIROSHNICHENKO 22
JULIA SIDORENKO 22
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United States v. Marina Oprea (10 Mag. 2142)
Defendant Age
MARINA OPREA 20
CATALINA CORTAC 21
ION VOLOSCIUC 19
LILIAN ADAM 21
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United States v. Kristina Svechinskaya, et al. (10 Mag. 2137)
Defendant Age
KRISTINA SVECHINSKAYA 21
STANISLAV RASTORGUEV 22
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United States v. Margarita Pakhomova (10 Mag. 2136)
Defendant Age
MARGARITA PAKHOMOVA 21
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United States v. Ilya Karasev (10 Mag. 2127)
Defendant Age
ILYA KARASEV 22
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United States v. Marina Misyura (10 Mag. 2125)
Defendant Age
MARINA MISYURA 22
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United States v. Nikolai Garifulin, et al. (10 Mag. 2138)
Defendant Age
NIKOLAI GARIFULIN 21
DMITRY SAPRUNOV 22
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United States v. Dorin Codreanu (10 Mag. 2152)
Defendant Age
DORIN CODREANU 21
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United States v. Victoria Opinca, et al. (10 Mag. 2153)
Defendant Age
VICTORIA OPINCA 21
ALINA TURUTA 21
Defendant Age
ALEXANDER KIREEV 22
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United States v. Kasum Adigyuzelov (10 Mag. 1622)
Defendant Age
KASUM ADIGYUZELOV 25
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United States v. Sabina Rafikova (10 Mag. 1623)
Defendant Age
SABINA RAFIKOVA 23
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United States v. Konstantin Akobirov (10 Mag. 1659)
Defendant Age
KONSTANTIN AKOBIROV 25
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United States v. Adel Gataullin (10 Mag. 1680)
Defendant Age
ADEL GATAULLIN 22
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United States v. Ruslan Kovtanyuk (10 Mag. 1827)
Defendant Age
RUSLAN KOVTANYUK 24
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United States v. Yulia Klepikova, et al. (10 Mag. 1753)
Defendant Age
YULIA KLEPIKOVA 22
NATALIA DEMINA 23
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United States v. Alexandr Sorokin (10 Cr. 437 (RWS))
Defendant Age
ALEXANDR SOROKIN 23
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United States v. Alexander Fedorov (10 Cr. 873 (KTD))
Defendant Age
ALEXANDER FEDOROV 24
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United States v. Anton Yuferitsyn (10 Cr. 134 (JGK))
Defendant Age
ANTON YUFERITSYN 26
him with money laundering. On June 25, 2010, U.S. District Judge
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United States v. Jamal Beyrouti et al. (10 Mag. 2134)
Defendant Age
JAMAL BEYROUTI 53
LORENZO BABBO 20
VINCENZO VITELLO 29
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