N.Y. U.S. Attorney: Three Defendants Extradited From Germany, Morocco and Romania to Face Charges Related to Russian Cyberfraud Scheme
November 08, 2023
November 08, 2023
BROOKLYN, New York, Nov. 8 -- The U.S. Attorney for the Eastern District of New York, Breon Peace, issued the following news release on Nov. 7, 2023:
Later Today, Nikolaj Sofinskij will be arraigned before United States Magistrate Judge Ramon E. Reyes, Jr., at a federal courthouse in Brooklyn on an indictment charging him and others with three counts each of conspiracy to commit wire and mail fraud and money laundering conspiracy and one count of aggravated identity theft, in connec . . .
Later Today, Nikolaj Sofinskij will be arraigned before United States Magistrate Judge Ramon E. Reyes, Jr., at a federal courthouse in Brooklyn on an indictment charging him and others with three counts each of conspiracy to commit wire and mail fraud and money laundering conspiracy and one count of aggravated identity theft, in connec . . .