August 16, 2012 – Igor Borodin was arrested in North Carolina pursuant to a criminal complaint and arrest warrant issued in the Western District of North Carolina. On August 28, 2012, Borodin was ordered detained pending further legal proceedings. On October 22, 2012, Borodin entered a plea of guilty to reckless transportation of HAZMAT in violation of Title 49, United States Code, Section 5101 and trafficking in counterfeit goods or services in violation of Title 49, United States Code, Section 46312 and Title 18 , United States Code, Section 2. The case has been referred to the United States Probation Office for completion of a presenting report. Please use the link ncwusprobation.com to access forms necessary for completion if you are seeking restitution or wish to make a statement. A sentencing date is pending completion of the presentence report. The defendant remains in custody.