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Ukranian Man Extradited To The United States To Face Charges In International Money Laundering And Fraud Scheme
Transnational.
Organized.
Crime.
justice.gov/usao-wdnc/pr/u…
Transnational.
Organized.
Crime.
justice.gov/usao-wdnc/pr/u…
" South Korean authorities extradited to the United States a Ukranian man in connection with allegations that he conducted an extensive money laundering and fraud campaign that targeted dozens of victims, including a corporation based in the Western District of North Carolina. "
"Aleksandr Musienko, aka “Oleksandr Serhiyovych Musiyenko,” “Robert Davis,” and “Ply,” a Ukranian national, was charged in a recently unsealed indictment with one count of wire fraud, one count of bank fraud, one count of money laundering conspiracy and two counts of money...
... laundering. Musienko had been traveling in South Korea, when, at the U.S. government’s request, South Korean officials arrested him on the charges out of the Western District of North Carolina. "
Well that sure is interesting! ", Musienko allegedly partnered with overseas cybercriminals who had hacked into, and stole funds from, online bank accounts belonging to a large number of individual and corporate victims in the United States"
I love me some docket reports.
Case was filed in 2016.
Dude decided to go visit South Korea in 2019 and BAM! he got arrested.
Know why? Cuz we have friends.
heh.
Case was filed in 2016.
Dude decided to go visit South Korea in 2019 and BAM! he got arrested.
Know why? Cuz we have friends.
heh.
Here my pretties, i bought you a present from PACER and put it up on scribd for you. Aleksandr Musienko Bill of Indictment: scribd.com/document/40363…
This indictment is like reading a financial crime thriller.
Malware! Money Mules! Bank account takeovers! Western Union! HSBC! Kiev! "various cities and countries in Eastern Europe!"
Malware! Money Mules! Bank account takeovers! Western Union! HSBC! Kiev! "various cities and countries in Eastern Europe!"
(Lou note: hey 'member when Western Union agreed to pay $586MILLION to victims of fraud, i wonder if that is connected to this case....)
The funnest part is all this shit impacts a financial institution so the statue of limitation = 10 years. heh.
I lied, the funnest part is the 10 year statute of limitations combined with this joyous phrase: "and others known and unknown to the Grand Jury"
