8.28.2011

Straight From The FBI-Wanted Posters Various Criminals Federal Cyber Crime Charges



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Federal Cyber Crime Charges

Karasev (surrender)Dmitry SaprunovLilian AdamMarina Oprea
Ilya KarasevDmitry SaprunovLilian AdamMarina Oprea

Kristina IzvekovaSofya DikovaArtem TsygankovCatalina Cortac
Kristina IzvekovaSofya DikovaArtem TsygankovCatalina Cortac

Ion VolosciucArtem SemenovYulia KlepikovaMaxim Panferov
Ion VolosciucArtem SemenovYulia KlepikovaMaxim Panferov

Nikolai Garafulin (captured)Dorin CodreanuJulia ShpirkoAlmira Rakhmatulina
Nikolai GarafulinDorin CodreanuJulia ShpirkoAlmira Rakhmatulina

Stanislav Rastorguev
Stanislav Rastorguev

CAUTION

These individuals, Eastern European Cyber Criminals, are wanted on a variety of federal charges stemming from criminal activities including Money Laundering, Bank Fraud, Passport Fraud, and Identity Theft in New York, New York. Complaints were issued by the United States District Court, Southern District of New York, in September of 2010.
If you have any information concerning this person, please contact your local FBI office or the nearest American Embassy or Consulate.

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