Charge: Conspiracy to commit securities fraud – Cyber Crime Incident Tracker

Charge | Conspiracy to commit securities fraud

Url: /charges/202

People (7)

Date	Name
2015-08-11	Arkadiy Dubovoy
2015-08-11	Igor Dubovoy
2015-08-11	Leonid Momotok
2015-08-11	Alexander Garkusha
2021-02-01	John DeMarr
2021-02-23	Kristijan Krstic
2018-09-07	Andrei Tyurin

Groups (0)

Nothing

Websites (0)

Nothing

Organizations (0)

Nothing

Links (2)

https://www.justice.gov/usao-nj/pr/nine-people-charged-largest-known-computer-hacking-and-securities-fraud-scheme
https://www.justice.gov/usao-ndtx/united-states-v-kristijan-krstic-et-al

Documents (4)

Document for John DeMarr
Document for Kristijan Krstic
Document for Andrei Tyurin
Document for Andrei Tyurin

Name	Country
FBI	US
IRS-CI	US
U.S. Secret Service	US
HSI	US
DOJ

Nothing

Name
Wire Fraud
Conspiracy to commit wire fraud
Money laundering conspiracy
Conspiracy to commit securities fraud
Securities Fraud
one count of securities fraud
one count of conspiracy to commit wire fraud
count of conspiracy to commit money laundering
conspiracy to commit computer hacking
computer hacking
conspiracy to violate the Unlawful Internet Gambling Enforcement Act
conspiracy to commit wire fraud and bank fraud
Aggravated identity theft

Name	URL 3
Data theft
Piracy
Fraud

Name
Private equity

Nothing

Nothing

Name
profit

Name
student

Name
Alan J. Meyer
John D. Early
Laura Taylor Swain
Henry B. Pitman

Name
student

Nothing