USA v. Liberty Reserve SA et al: Criminal Indictment

Indictment in USA v. Liberty Reserve SA, Arthur Budovsky, a.k.a. Arthur Belanchuk, a.k.a. Eric Paltz; Vladimir Kats, a.k.a. Ragnar; Ahmed Yassine Abdelghani, a.k.a. Alex; Allan Esteban Hidalgo Jimenez, a.k.a. Allan Garcia; Azzeddine El Amine, Mark Marmilev, a.k.a. Marko; and Maxim Chukharev at the U. S. District Court for the Southern District of New York.

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Pages: 27

Date: May 21, 2013

Defendants/Respondents: Liberty Reserve SA, Maxim Chukharev, Mark Marmilev, Azzeddine El Amine, Allan Garcia, Allan Esteban Hidalgo Jimenez, Ahmed Yassine Abdelghani, Vladimir Kats, Eric Paltz, Arthur Belanchuk, Arthur Budovsky

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Fraud, Hacking, Identity Theft, Money Laundering, Narcotics Trafficking, Sex Crime

Topics

Cyprus Fraud Hacking Hong Kong Identity Theft Latvia Luxembourg Malaysia Money Laundering Morocco Narcotics Trafficking Netherlands Nigeria Norway Russia Sex Crime Spain Sweden Switzerland USA United Kingdom Vietnam

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Keywords

Ahmed Yassine Abdelghani Allan Esteban Hidalgo Jimenez Allan Garcia Arthur Belanchuk Arthur Budovsky

Attijariwafa Bank Azzeddine El Amine Banco BAC San Jose Banco Credito Agricola de Cartago Banco Lafise Banco Nacional Bank of Communications Banque Marocaine de Commerce Exterieur Barclays Cyprus Development Bank P.C. E-commerce Business S.A. Ediago Holding Limited Elano Consulting Limited Eric Paltz EuroBank EFG Extension Asia Limited Fleureen Limited Grupo Lulu Grupo Mutual Alajuela Hellenic Bank Kelsin Antonio Varela Figueroa Liberty Reserve SA Makelina Limited Manueta Limited Marania Limited Mark Marmilev Maxim Chukharev National Bank of Greece Olymp-47 LLC Oriata Limited Phaerman Management Limited Rietumu Bank Robix Services Inc. Sandstein Limited Serpentino Ltd. Shenzhen Bank Sovetsky Bank Zao SunTrust Bank Technocash Ltd. Travertine Ltd. Vladimir Kats Webdata Inc. Westpac

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