Boris Livshits

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Allegations

USA v. Yevgeniy Grinin et al: Superseding Indictment (‘Russian Procurement Scheme’)

Superseding Indictment alleging citizens of Russia, Greece, and the USA participated in a global procurement and money laundering scheme on behalf of the Russian government in USA v. Yevgeniy Grinin, Aleksey Ippolitov, Boris Livshits, Svetlana Skvortsova, Vadim Konoshchenok, Nikolaos Bogonikolos, Alexey Brayman, and Vadim Yermolenko at the U.S. District Court for the Eastern District of New York.

Project Honey Pot v. Andrey Chernuk et al: Second Amended Complaint

Second Amended Complaint filed by Unspam Technologies, Inc., d.b.a. Project Honey Pot, against Andrey Chernuk, Boris Livshits, St. Kitts-Nevis-Anguilla National Bank Limited, ZAO Raiffeisenbank, DnB Nord Banka, Bank Standard Commercial Bank CJSC, Azerigazbank, and Rietumu Bank at the U. S. District Court for the Eastern District of Virginia.