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.
Svyatoslav Bondarenko; Sergey Medvedev; Amjad Ali; Roland Patrick N’Djimbi Tchikaya; Arnaldo Sanchez Torteya; 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; Taimoor Zaman; Aldo Ymeraj; John Doe #4; Liridon Musliu; John Doe #5; Mena Mouries Abd El-Malak; and John Doe #6.
Marko Leopard - sentenced to imprisonment on March 19, 2021
Sergey Medvedev - sentenced to imprisonment on March 19, 2021
Valerian Chiochiu - sentenced to imprisonment on November 17, 2021
David Jonathan Vargas - sentencing and disposition set for December 15, 2021, at 10:30 a.m.
Pius Sushil Wilson - sentenced to imprisonment on September 22, 2021
Gennaro Fioretti - sentenced to imprisonment on August 20, 2021
Jose Gamboa - sentenced to imprisonment on October 15, 2021
Aldo Ymeraj - sentenced to imprisonment on August 20, 2021
Taimoor Zaman - sentenced to imprisonment on September 23, 2021
Scheduled Court Hearings
Calendar Call - June 2, 2021, at 1:30 p.m.
Jury Trial - June 7, 2021, at 9:00 a.m.
U.S. District Court – Las Vegas, NV
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.