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United States v. Svyastoslav Bondarenko, et al. (Infraud)

Case Number: 2:17-cr-00306-JCM-PAL

The public is reminded that an indictment contains only charges and is not evidence of guilt. The defendants are presumed innocent and are entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.

Defendants

Svyatoslav Bondarenko; Amjad Ali; Roland Patrick N’Djimbi Tchikaya; Miroslav Kovacevic; Frederick Thomas; Osama Abdelhamed; Besart Hoxha; Raihan Ahmed; Andrey Sergeevich Novak; Valerian Chiochiu; John Doe #8; Gennaro Fioretti; Edgar Rojas; John Telusma; Rami Fawaz; Muhammad Shiraz; Jose Gamboa; Alexey Klimenko; Edward Lavoile; Anthony Nnamdi Okeakpu; Pius Sushil Wilson; Muhammad Khan; John Doe #7; John Doe #1; David Jonathan Vargas; John Doe #2; Marko Leopard; John Doe #4; John Doe #5; and John Doe #6.

Scheduled Court Hearings

Case Management Conference – July 10, 2018

U.S. District Court – Las Vegas, NV

Court Document

Second Superseding Indictment Link to PDF

The indictment alleges that, the defendants were members and associates of a criminal organization, referred to as the Infraud Organization, an Internet-based cybercriminal enterprise engaged in the large-scale acquisition, sale, and dissemination of stolen identities, compromised debit and credit cards, personally identifiable information, financial and banking information, computer malware, and other contraband.

Other Document

Information and Assistance for Federal Crime Victims and WitnessesLink to PDF  

Press Release

Press ReleaseLink to PDF

Updated May 18, 2018

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