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United States v. Svyatoslav 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; 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.

Defendant Status

Marko Leopard - sentencing and disposition set for March 19, 2021, at 10:00 a.m.

Sergey Medvedev - sentencing and disposition set for March 19, 2021, at 10:30 a.m.

Valerian Chiochiu - sentencing and disposition set for March 19, 2021, at 11:00 a.m.

David Jonathan Vargas - sentencing and disposition set for August 18, 2021, at 10:00 a.m.

Pius Sushil Wilson -  sentencing and disposition set for August 18, 2021, at 10:30 a.m.

Gennaro Fioretti - sentencing and disposition set for August 20, 2021, at 10:00 a.m.

Jose Gamboa - sentencing and disposition set for August 20, 2021, at 10:30 a.m.

Aldo Ymeraj - sentencing and disposition set for August 20, 2021, at 11:00 a.m.

Taimoor Zaman - sentencing and disposition set for September 17, 2021, at 10:00 a.m.

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

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 Witnesses Brochure Link to PDF  

Press Release

Press ReleaseLink to PDF

 

Updated December 2, 2020

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