Cyber Crime Incident Tracker

Charge

Name: Money Laundering in the Fourth Degree

Description:

Url: /charges/281

People (3)

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

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
Grand Larceny in the Third Degree
Criminal Possession of Stolen Property in the Fourth Degree
Grand Larceny in the First Degree
Criminal Possession of Stolen Property in the First Degree
Grand Larceny in the Second 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