Oleksandr Ieremenko

Ex Parte Application by the USA for an Order requiring Microsoft Corporation to provide records for a criminal investigation into "computer intrusions at several U.S. companies and the subsequent thefts and/or use of stolen customer credentials", filed at the U. S. District Court for the Northern District of California.

Complaint alleging "a fraudulent scheme to hack into the SEC's online Electronic Data Gathering, Analysis, and Retrieval system to obtain nonpublic documents containing earnings announcements of publicly-traded companies, and to then use that information to profit by trading in advance of the information becoming public" in U. S. Securities and Exchange Commission v. Oleksandr Ieremenko, of Ukraine; Spirit Trade Ltd., of Hong Kong; Sungjin Cho, of Los Angeles, CA; David Kwon, of Los Angeles, California; Igor Sabodakha, of Ukraine; Victoria Vorochek, of Ukraine; Ivan Olefir, of Ukraine; Capyfield Systems Ltd., of Belize, and Andrey Sarafanov, of Russia, as Defendants, and Kyungja Cho, of South Korea; Lyudmila Kalinkina, Andrey Meleynikov, and Ivan Solovev, all of Russia, as Relief Defendants, at the U. S. District Court for the District of New Jersey.