USA v. Sergey Lebedenko et al: Criminal Indictment (‘$34M Fraud’)
Criminal Indictment in USA v. Sergey Lebedenko and Galina Lebedenko, who emigrated to the USA from Ukraine, at the U.S. District Court for the District of Oregon.
USA v. $187K: Forfeiture Complaint (‘Crypto Laundering’)
Forfeiture Complaint regarding the alleged proceeds of fraud in USA v. "$187,182 in U.S. currency, converted cryptocurrency obtained from SHAISHAV RAMAVAT’s OKX Exchange Account # 301953210925592576", filed at the U.S. District Court for the District of Oregon.
USA v. Vladimir Okhotnikov et al: Criminal Indictment (‘Russian Crypto Fraud’)
Criminal Indictment alleging fraud involving "an unincorporated entity that was established in approximately late 2019 and operated a purported decentralized cryptocurrency investment platform" in USA v. Vladimir Okhotnikov, Olena Oblamska, Mikhail Sergeev, and Sergey Maslakov, all citizens of Russia, at the U.S. District Court for the District of Oregon.
