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Tuesday, 9 December 2008

Alexey Mineev along with a New York man and one from Russia, he is charged with conspiracy to defraud the United States

Alexey Mineev's role in the scam is outlined in indictments issued late last month in U.S. District Court in New York. Along with a New York man and one from Russia, he is charged with conspiracy to defraud the United States and multiple counts of bank fraud and money laundering.Authorities say 1 of the men hacked into personal computers to get bank account information then wired money from the stolen accounts to so-called drop accounts. Mineev's alleged role was to open the drop accounts and withdraw the money.

Posted by Unknown at 23:27
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Disclaimer: The statements and articles listed here, and any opinions, are those of the writers alone, and neither are opinions of nor reflect the views of this Blog. Aggregated content created by others is the sole responsibility of the writers and its accuracy and completeness are not endorsed or guaranteed. This goes for all those links, too: Blogs have no control over the information you access via such links, does not endorse that information, cannot guarantee the accuracy of the information provided or any analysis based thereon, and shall not be responsible for it or for the consequences of your use of that information.
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