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Charge
Name: Money Laundering in the First Degree
Description:
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
Authorities (1)
Authorities Operations (0)
Judges (1)
Prosecutors (1)
Charges (7)
Crimes (2)
Victims (0)
Sectors (2)
Collectives (1)
Operations (0)
Motovations (0)
Occupations (1)
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