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Charge | Money Laundering in the First Degree

Url: /charges/279

People (2)

DateName
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
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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
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