Two Ukrainians extradited to the United States: they laundered half a million dollars in Texas
Two Ukrainian citizens, members of an international organized network that provided cashing and money laundering services, were extradited from the Czech Republic to Dallas, Texas. This is stated in the message on the site. US Department of Justice.
Viktor Vorontsov, 39, and Zlata Hanska-Muzhuk, 40, were charged with conspiracy to launder money in February 2020 in Texas.
According to the indictment, Muzhuk and Vorontsov were members of an international organized network providing cashing and money laundering services to cyber fraudsters who used stolen data to transfer funds from the victims' bank accounts to bank accounts created by the participants in the fraud scheme.
For a fee, Muzhuk and Vorontsov provided a network of drop accounts for receiving, transferring and concealing money received as a result of fraudulent money transfers over the Internet.
On the subject: State Department accused Ukrainian businessman of corruption and banned him from entering the United States
The indictment alleges that between October and November 2017, fraudsters transferred funds totaling nearly $ 500.
During the FBI investigation, the Czech National Organized Crime Agency (NCOZ) collaborated to collect information and evidence.
At the end of January 2020, NCOZ informed the FBI that Muzhuk was visiting Vorontsov at his residence in the Czech Republic. On February 6, 2020, NCOZ arrested Muzhuk and Vorontsov at the request of the United States and seized valuable evidence from both the defendants and Vorontsov's residence.
You may be interested in: top New York news, stories of our immigrants and helpful tips about life in the Big Apple - read it all on ForumDaily New York
Muzhuk and Vorontsov were detained pending the completion of the extradition procedure. January 21, 2021. The Czech Ministry of Justice granted the extradition of Muzhuk and Vorontsov. The defendants were taken into FBI custody on March 3, 2021 and airlifted from Prague to Dallas.
Vorontsov and Muzhuk declared their innocence on the charges. They are now in custody.
Read also on ForumDaily:
Not like everyone else: how an American with Ukrainian roots won an Emmy
Subscribe to ForumDaily on Google NewsDo you want more important and interesting news about life in the USA and immigration to America? — support us donate! Also subscribe to our page Facebook. Select the “Priority in display” option and read us first. Also, don't forget to subscribe to our РєР ° РЅР ° Р »РІ Telegram and Instagram- there is a lot of interesting things there. And join thousands of readers ForumDaily New York — there you will find a lot of interesting and positive information about life in the metropolis.