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October 26, 2021 Damian Williams, United States Attorney for the Southern District of New York, Thomas Fattorusso, Acting Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation ("IRS-CI"), Philip R. Bartlett, Inspector in Charge of the New York Office of the U.S. Postal Inspection Service ("USPIS"), and John Condon, Special Agent in Charge of the Tampa Office of Homeland Security Investigations ("HSI"), announced today the unsealing of Indictments charging Nicholas Russell James Gillie, aka "James William Carter," Neophytos Georgiou, aka "Nick," aka "PT," aka "The Boss," Urs Meisterhans, Scott Steven Neilson, Liam James Smout, aka "Pringle," Daniel Nielsen, Brenda Laverty, Andrew Georgiou, aka "Andy," Thomas Andrew Kenny, aka "Irish," and Jake Mardell with conspiracy to commit wire fraud, conspiracy to commit money laundering, and a

New yorkUnited statesUnited kingdomJake mardellAndrew georgiouJonathan timothy turnerJames smoutPhilipr bartlettMicahf fergensonThomas andrew kennyNicholas russell james gillieBrenda lavertyDamian williamsJ paul oetkenNeophytos georgiouScott steven neilson