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United States Recovers Over $15 Million from Swiss Bank Accounts as Proceeds of Global Digital Advertising Fraud Scheme
Breon Peace, United States Attorney for the Eastern District of New York, announced today that $15,111,453.84 in illicit proceeds derived from an
United states
New york
Republic of kazakhstan
Russian federation
Alexanderf mindlin
Artie mcconnell
Aleksandr isaev
Brendang king
Ericr komitee
Yevgeniy timchenko
Sergey ovsyannikov
Karink orenstein
Saritha komatireddy
Swiss federal office of justice
York field office
Federal bureau of investigation
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