USA v. Nika Nazarovi et al: Criminal Indictment

Criminal Indictment against “citizens of multiple countries, including Georgia, Latvia, Romania, Bulgaria, and Belgium” who were described as being “members of a transnational organized crime network known as ‘QQAAZZ'” that “provided money laundering services to significant cybercriminal organizations that stole money from unwitting victims in the United States and abroad” involving accounts at financial institutions in Belgium, Germany, Portugal, Spain, the Netherlands, Turkey, and the United Kingdom in USA v. Nika Nazarovi, a.k.a. Nika Utiashvili, a.k.a. Mihail Atansov, a.k.a. Stefan Trifonov Zhelyazkov; Martins Ignatjevs, a.k.a. Yordan Angelov Stoyanov, a.k.a. Aleksander Tihomirov, a.k.a. Svetlin Iliyanov Asenov; Aleksandre Kobiashvili, a.k.a. Antonios Nastas, a.k.a. Ognyan Krasimirov Trifonov; Dmitrijs Kuzminovs, a.k.a. Parush Gospodinov Genchev; Valentins Sevecs, a.k.a. Marek Jaswilko, a.k.a. Rafal Szczytko; Dmitrijs Slapins, Armens Vecels, Artiom Capacli, Ion Cebanu, Tomass Trescinkas, Ruslans Sarapovs, Silvestrs Tamenieks, Andelhak Hamdaoui, and Petar Iliev at the U. S. District Court for the Western District of Pennsylvania.


  • 22
    September 29, 2020
    Fraud, Money Laundering
    Xx Xx Xx
    Nika Nazarovi, Martins Ignatjevs, Aleksandre Kobiashvili, Dmitrijs Kuzminovs, Valentins Sevecs, Dmitrijs Slapins, Armens Vecels, Artiom Capacli, Ion Cebanu, Tomass Trescinkas, Ruslans Sarapovs, Silvestrs Tamenieks, Andelhak Hamdaoui, Petar Iliev
    USA