Identity Theft

USA v. Vitalii Antonenko: Criminal Indictment

Criminal Indictment regarding "a website that offered for sale the personally identifiable information of hundreds of millions of consumers throughout the United States and around the world" in USA v. Vitalii Antonenko, described as a citizen of Ukraine residing in New York, at the U. S. District Court for the District of Massachusetts.

USA v. Jose Irizarry et al: Criminal Indictment

Criminal Indictment alleging money laundering, fraud, and identity theft in USA v. Jose Ismael Irizarry, a former Special Agent with the Drug Enforcement Administration, and his wife, Nathalia Gomez Irizarry, formerly known as Nathalia Gomez Ramirez, at the U. S. District Court for the Middle District of Florida.

USA v. Danil Potekhin et al: Superseding Indictment

Superseding Indictment alleging computer hacking, fraud, identity theft, and money laundering involving "a sophisticated phishing campaign targeting users of Poloniex, Binance, and Gemini's digital currency exchanges" in USA v. Danil Potekhin and Dmitrii Karasavidi, both residents of Russia, at the U. S. District Court for the Northern District of California.

USA v. Danil Potekhin et al: Criminal Indictment

Indictment alleging computer hacking, fraud, identity theft, and money laundering in USA v. Danil Potekhin and Dmitrii Karasavidi, both residents of Russia, at the U. S. District Court for the Northern District of California.

CONCACAF v. Jack Warner: Judgment Order

Judgment in the amount of $79 million in The Confederation of North, Central American and Caribbean Association Football, a.k.a. CONCACAF v. Austin Jack Warner, of Trinidad and Tobago, a former Vice President of FIFA, at the U. S. District Court for the Eastern District of New York.

USA v. Viktor Netyksho et al: Criminal Indictment

Indictment in USA v. Viktor Borisovich Netyksho, Boris Alekseyevich Antonov, Dmitriy Sergeyevich Badin, Ivan Sergeyevich Yermakov, Aleksey Viktorovich Lukashev, Sergey Aleksandrovich Morgachev, Nikolay Yuryevich Kozachek, Pavel Vyacheslavovich Yershov, Artem Andreyevich Malyshev, Aleksandr Vladimirovich Osadchuk, Aleksey Aleksandrovich Potemkin, and Anatoliy Sergeyevich Kovalev at the U. S. District Court for the District of Columbia.

USA v. Andrei-Catalin Stoica et al: Criminal Indictment

Criminal Indictment alleging fraud, identity theft, money laundering, and racketeering in USA v. Andrei-Catalin Stoica, Victor-Aurel Grama, Liviu-Sorin Nedelcu, Marius-Dorin Cernat, Alexandru Ion, Stefan-Alexandru Paiusi, Eugen-Alin Badea, Christisor Olteanu, Adrian Mitan, Bogdan-Stefan Popescu, Florin Arvat, Alin-Ionut Dobrica, Vlad-Calin Nistor, all citizens of Romania, and Rossen Iossifov, a citizen of Bulgaria, at the U. S. District Court for the Eastern District of Kentucky.

USA v. Alonzo Knowles: Criminal Complaint

Criminal Complaint in USA v. Alonzo Knowles, a.k.a. Jeff Moxey, of the Bahamas, at the U. S. District Court for the Southern District of New York.

USA v. Liberty Reserve SA et al: Criminal Indictment

Indictment in USA v. Liberty Reserve SA, Arthur Budovsky, a.k.a. Arthur Belanchuk, a.k.a. Eric Paltz; Vladimir Kats, a.k.a. Ragnar; Ahmed Yassine Abdelghani, a.k.a. Alex; Allan Esteban Hidalgo Jimenez, a.k.a. Allan Garcia; Azzeddine El Amine, Mark Marmilev, a.k.a. Marko; and Maxim Chukharev at the U. S. District Court for the Southern District of New York.

USA v. Francis Santa et al: Criminal Information

Criminal Information in USA v. Francis Santa, David L. McGuire, William J. Herbert, David J. Ramoy, Alexander R. Reyes, Daniel Agudelo, Antonio Mannarino, Anthony Depierro, Terrance T. Ward, Jeanne Ward, and Derek L. Nadler at the U. S. District Court for the Southern District of Florida.

Nigerian laundered $2 m from advance fee frauds through FCIB, says U. S.

A Nigerian advance fee fraudster used the stolen identity of a Roman Catholic nun to launder funds through the now-defunct First Curacao International Bank in the Netherlands Antilles, it has been alleged. In all, more than $2 million from 19 victims were laundered through accounts at the bank, which, at the time, was controlled by former Bermuda resident and suspected criminal John Deuss.

South Korea: Unknown Person

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from South Korea - for a criminal investigation into the identity of an individual suspected of perpetrating a fraud on a Korean citizen by pretending to be the victim's ex-girlfriend and convincing him to send her over $10,000 United States cash money to a bank in California.

Turkey seeks evidence from Miami firm in identity theft investigation

Article based on an application to collect evidence for a criminal investigation into alleged identity theft and credit card fraud - pursuant to a request for judicial assistance from Turkey - that was filed at federal court in the USA on June 1, 2007. Individuals and businesses mentioned in the request for assistance include Beyond NY, Inc., First Financial Bank, and Fisun Bilici.  

Romania: John Paul Pender (North Carolina)

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Romania into identity fraud and money laundering.

Romania: John Paul Pender

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Romania into John Paul Pender for alleged identity fraud.