Charge: Money Laundering in the First Degree – Cyber Crime Incident Tracker

Charge | Money Laundering in the First Degree

Url: /charges/279

People (2)

Date	Name
2007-11-07	Vadim Vassilenko
2007-11-07	Yelena Barysheva

Groups (0)

Nothing

Websites (0)

Nothing

Organizations (0)

Nothing

Links (5)

http://itlaw.wikia.com/wiki/Western_Express_Cybercrime_Group
http://www.informationweek.com/seventeen-indicted-for-cybercrime-and-id-theft-in-new-york/d/d-id/1061328?
http://news.softpedia.com/news/3-Cybercriminals-Involved-in-Western-Express-Group-Sentenced-to-Prison-374505.shtml
http://manhattanda.org/press-release/western-express-cybercriminals-convicted-trial-sentenced-significant-state-prison-time
https://web.archive.org/web/20130410090851/http://manhattanda.org/press-release/vadim-vassilenko-and-western-express-plead-guilty-laundering-funds-global-cybercrime-r

Documents (0)

Nothing

Name	Country
FBI	US

Nothing

Name
Money Laundering in the First Degree
Money Laundering in the Second Degree
Money Laundering in the Fourth Degree
Scheme to Defraud in the First Degree
Conspiracy in Fifth Degree
Enterprise Corruption
Conspiracy in the Fifth Degree

Name	URL 2
Hacking
Cyber Fraud

Name
Private equity
Financial services

Name
Western Express Cybercrime Group

Nothing

Nothing

Name
security gaurd

Name
Douglas Latta

Name
security gaurd

Nothing