U.S. Department
of Justice
Case
U.S. v. Timour Abramov, et al.
Overview
On February 13, Marina Yaniuk and Dzmitry Yaniuk pleaded guilty to conspiracy to commit wire fraud, defrauding the Metropolitan Transportation Authority (“MTA”) and manipulating bids that were let by the MTA’s Asset Recovery Unit in connection with excess vehicles sold on the MTA’s online public auction website. The conspiracy began as early as November 2019 and continued until at least February 2021.
Superseding Information (February 13, 2023)
Plea Agreement (February 1, 2023)
Information (January 30, 2023)
Case Open Date
Case Name
United States v. Timour Abramov, et al.
Case Type
Criminal
Case Violation(s)
- Conspiracy to Commit Mail and Wire Fraud
Industry Code(s)
- Automobile and Other Motor Vehicle Merchant Wholesalers
Component
Updated June 22, 2023