StubHub Indictment

8/12/2019 StubHub Indictment

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NOTICE OF IMMIGRATION CONSEQUENCES

If you are not a United States citizen, a plea of guilty to any offense, a conviction by trial verdict, or a youthful

offender adjudication subjects you to a risk that adverse consequences will be imposed on you by the United Statesimmigration authorities, including, but not limited to, removal from the United States, exclusion from admission to theUnited States, and/or denial of naturalization. Because the immigration consequences applicable in your particular

case may depend on factors such as your current immigration status, your length of residence in the United States, and

your previous criminal history, you should consult with your attorney for advice specific to your circumstances.

The following are designated as deportable offenses under 8 U.S.C. 1227(a)(2), and any non-citizen

convicted of such an offense (within the meaning of 8 U.S.C. 1101[a][48]) shall, upon order of the AttorneyGeneral, be removed (8 U.S.C. 1227[a]), regardless of whether the offense is a felony, a misdemeanor, or any other

offense under State law:

any controlled substance or marihuana offense (other than a first offense involvingpossession for ones own use of 30 grams or less of marihuana);

any offense involving a firearm, any domestic violence offense or violation of an order of

protection, any stalking offense or crime of child abuse, and failure to register as a sex offender;

any offense designated an aggravated felony under 8 U.S.C. 1101(a)(43), including, butnot limited to: murder; rape; any controlled substance or firearm trafficking offense; bail jumping;

burglary, robbery, receipt of stolen property, or any other theft-related offense or crime of violencefor which a sentence of one year or more is imposed; or any offense involving money laundering ofmore than $10,000 or fraud, deceit or tax evasion in which the loss to the victim(s) is more than

$10,000; and

many other offenses described in 8 U.S.C. 1227(a)(2).

In addition, if the offense constitutes an aggravated felony, or if you are not a lawful permanent resident of

the United States (or have not been such for at least five years with at least seven years continuous residency) and the

offense is any deportable offense, there will be additional consequences, including, but not limited to, your ineligibilityfor discretionary cancellation of removal by the Attorney General.


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NOTIFICACIN SOBRE CONSECUENCIAS INMIGRATORIAS

Si usted no es ciudadano de los Estados Unidos, una declaracin de culpabilidad por cualquier

ofensa, un veredicto condenatorio mediante un juicio o una declaracin como ofensor juvenil lo har sujetoal riesgo de que las autoridades inmigratorias de los Estados Unidos le impongan consecuencias adversas,

que incluyen, sin que estas se limiten a, su expulsin de Los Estados Unidos, exclusin de ser admitido a los

Estados Unidos, y/o el rechazo de su solicitud para la ciudadana o naturalizacin. Debido a que las

consecuencias de inmigracin aplicables a su caso en particular pueden depender de factores como su

estado de inmigracin actual, el tiempo que lleva viviendo en los Estados Unidos y sus antecedentes

penales, usted debe consultar a su abogado para asesora especfica a sus circunstancias.

Las siguientes ofensas han sido clasificadas como aquellas que implican deportacin de acuerdo a laley 8 U.S.C. 1227(a)(2), y cualquiera que no sea ciudadano y sea condenado por tal ofensa (como lodefine la ley 8 U.S.C. 1101[a][48]) deber, bajo ordenes del Procurador General, ser expulsado de los

Estados Unidos (8 U.S.C. 1227[a]), sin importar si la ofensa es un delito mayor, un delito menor, o

cualquier otra ofensa segn las leyes estatales:

cualquier ofensa por sustancias reguladas o marihuana (excepto la primera ofensa

relacionada con posesin de 30 gramos de marihuana o menos para uso propio);

cualquier ofensa que incluya un arma de fuego, cualquier ofensa por violencia

domstica o violacin de una orden de proteccin, cualquier ofensa por acechar o delito

por maltrato de menores, e incumplimiento a registrarse como ofensor sexual;

cualquier ofensa clasificada como un delito con agravante de acuerdo a la ley 8

U.S.C. 1101(a)(43), incluyendo, y sin que estas se limiten a: homicidio; violacin

sexual; cualquier ofensa por trfico de sustancias reguladas o de armas de fuego; huir

estando bajo fianza, entrar sin autorizacin en propiedad ajena con la intencin de cometer

un crimen, robo, recepcin de propiedad robada, o cualquier otra ofensa relacionada conrobo o un delito de violencia por el cual se haya impuesto una condena de un ao o ms; o

cualquier ofensa relacionada con el lavado de dinero por ms de $10,000 o un fraude,

t f i d i t l l did d l ( ) ti ( ) d


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/

8 U.S.C. 1227(a)(2)

( 8

U.S.C. 1101 [a][48] )

(8 U.S.C. 1227 [a])

30

8 U.S.C. 1101 (a)(43)

$10,000

$10,000

8 U.S.C. 1227 (a)(2) (


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SUPREME COURT OF THE STATE OF NEW YORK

COUNTY OF NEW YORK

THE PEOPLE OF THE STATE OF NEW YORK

-against-

Vadim Polyakov,

Daniel Petryszyn,

Laurence Brinkmeyer,Bryan Caputo,

Sergei Kirin,

Nikolay Matveychuk,

Defendants.

THE GRAND JURY OF THE COUNTY OF NEW YORK, by this indictment, accuses the

defendants Vadim Polyakov, Daniel Petryszyn, and Laurence Brinkmeyer of the crime of MONEY

LAUNDERING IN THE FIRST DEGREE, in violation of Penal Law 470.20(1)(b)(ii)(A)(iii),

committed as follows:

The defendants Vadim Polyakov, Daniel Petryszyn, and Laurence Brinkmeyer, in the County


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FOURTH COUNT:

AND THE GRAND JURY AFORESAID, by this indictment, further accuses the defendants

Vadim Polyakov and Daniel Petryszyn of the crime of CRIMINAL POSSESSION OF STOLEN

PROPERTY IN THE FOURTH DEGREE, in violation of Penal Law 165.45(1), committed as

follows:

The defendants Vadim Polyakov and Daniel Petryszyn, in the County of New York and

elsewhere, on or about April 8, 2013, with intent to benefit themselves, and a person other than an

owner thereof and to impede the recovery by an owner thereof, knowingly possessed stolen property

owned by StubHub LLC, and the value of the property exceeded one thousand dollars.

FIFTH COUNT:


Vadim Polyakov and Daniel Petryszyn, of the crime of CRIMINAL POSSESSION OF STOLEN

PROPERTY IN THE THIRD DEGREE, in violation of Penal Law 165.50 committed as


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SIXTH COUNT:



PROPERTY IN THE FOURTH DEGREE, in violation of Penal Law 165.45(1), committed as

follows:


elsewhere, on or about April 24, 2013, with intent to benefit themselves, and a person other than an

owner thereof and to impede the recovery by an owner thereof, knowingly possessed stolen property

owned by StubHub LLC, and the value of the property exceeded one thousand dollars.

SEVENTH COUNT:


Vadim Polyakov, Daniel Petryszyn, and Laurence Brinkmeyer of the crime of CRIMINAL

POSSESSION OF STOLEN PROPERTY IN THE THIRD DEGREE, in violation of Penal

Law 165.50, committed as follows:


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EIGHTH COUNT:


Vadim Polyakov, Daniel Petryszyn, Laurence Brinkmeyer, and Bryan Caputo of the crime of

CRIMINAL POSSESSION OF STOLEN PROPERTY IN THE THIRD DEGREE, in violation

of Penal Law 165.50, committed as follows:

The defendants Vadim Polyakov, Daniel Petryszyn, Laurence Brinkmeyer, and Bryan

Caputo, in the County of New York and elsewhere, on or about April 26, 2013, with intent to

benefit themselves, and a person other than an owner thereof and to impede the recovery by an

owner thereof, knowingly possessed stolen property owned by StubHub LLC, and the value of the

property exceeded three thousand dollars.

NINTH COUNT:





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TENTH COUNT:






Caputo, in the County of New York and elsewhere, on or about May 12, 2013, with intent to benefit

themselves, and a person other than an owner thereof and to impede the recovery by an owner

thereof, knowingly possessed stolen property owned by StubHub LLC, and the value of the property

exceeded three thousand dollars.

ELEVENTH COUNT:




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TWELFTH COUNT:






Caputo, in the County of New York and elsewhere, on or about May 16, 2013, with intent to benefit

themselves, and a person other than an owner thereof and to impede the recovery by an owner

thereof, knowingly possessed stolen property owned by StubHub LLC, and the value of the property

exceeded three thousand dollars.

THIRTEENTH COUNT:




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FOURTEENTH COUNT:





The defendants Vadim Polyakov, Daniel Petryszyn, and Laurence Brinkmeyer in the County

of New York and elsewhere, on or about June 12, 2013, with intent to benefit themselves, and a

person other than an owner thereof and to impede the recovery by an owner thereof, knowingly

possessed stolen property owned by StubHub LLC, and the value of the property exceeded three

thousand dollars.

FIFTEENTH COUNT:





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SIXTEENTH COUNT:



POSSESSION OF STOLEN PROPERTY IN THE FOURTH DEGREE, in violation of Penal

Law 165.45(1), committed as follows:


of New York and elsewhere, on or about July 14, 2013, with intent to benefit themselves, and a


possessed stolen property owned by StubHub LLC, and the value of the property exceeded one

thousand dollars.

SEVENTEENTH COUNT:





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EIGHTEENTH COUNT:









thousand dollars.

NINETEENTH COUNT:




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TWENTIETH COUNT:









thousand dollars.

TWENTY-FIRST COUNT:




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TWENTY-SECOND COUNT:






of New York and elsewhere, on or about August 6, 2013, with intent to benefit themselves, and a



thousand dollars.

TWENTY-THIRD COUNT:




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TWENTY-FOURTH COUNT:






of New York and elsewhere, on or about August 14, 2013, with intent to benefit themselves, and a



thousand dollars.

TWENTY-FIFTH COUNT:





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TWENTY-EIGHTH COUNT:






of New York and elsewhere, on or about September 4, 2013, with intent to benefit themselves, and a



thousand dollars.

TWENTY-NINTH COUNT:



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THIRTIETH COUNT:






of New York and elsewhere, on or about September 8, 2013, with intent to benefit themselves, and a



thousand dollars.

THIRTY-FIRST COUNT:





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THIRTY-SECOND COUNT:






of New York and elsewhere, on or about September 20, 2013, with intent to benefit themselves, and

a person other than an owner thereof and to impede the recovery by an owner thereof, knowingly


thousand dollars.

THIRTY-THIRD COUNT:





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THIRTY-FOURTH COUNT:









thousand dollars.

THIRTY-FIFTH COUNT:





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THIRTY-SIXTH COUNT:









thousand dollars.

THIRTY-SEVENTH COUNT:





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THIRTY-EIGHTH COUNT:




Law 165.45(1), committed as follows:


of New York and elsewhere, on or about October 4, 2013, with intent to benefit themselves, and a


possessed stolen property owned by StubHub LLC, and the value of the property exceeded one

thousand dollars.

THIRTY-NINTH COUNT:




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FORTIETH COUNT:






of New York and elsewhere, on or about October 13, 2013, with intent to benefit themselves, and a



thousand dollars.

FORTY-FIRST COUNT:



PROPERTY IN THE THIRD DEGREE, in violation of Penal Law 165.50, committed as


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FORTY-SECOND COUNT:






of New York and elsewhere, on or about November 24, 2013, with intent to benefit themselves, and



thousand dollars.

FORTY-THIRD COUNT:





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FORTY-FOURTH COUNT:






of New York and elsewhere, on or about December 4, 2013, with intent to benefit themselves, and a



thousand dollars.

FORTY-FIFTH COUNT:





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FORTY-EIGHTH COUNT:






of New York and elsewhere, on or about December 11, 2013, with intent to benefit themselves, and



thousand dollars.

FORTY-NINTH COUNT:





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FIFTIETH COUNT:






of New York and elsewhere, on or about December 16, 2013, with intent to benefit themselves, and



thousand dollars.

FIFTY-FIRST COUNT:





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FIFTY-SECOND COUNT:




follows:


elsewhere, on or about December 29, 2013, with intent to benefit themselves, and a person other

than an owner thereof and to impede the recovery by an owner thereof, knowingly possessed stolen

property owned by StubHub LLC, and the value of the property exceeded three thousand dollars.

FIFTY-THIRD COUNT:




follows:


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FIFTY-FOURTH COUNT:






of New York and elsewhere, on or about January 8, 2014, with intent to benefit themselves, and a



thousand dollars.

FIFTY-FIFTH COUNT:





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FIFTY-SIXTH COUNT:






of New York and elsewhere, on or about January 12, 2014, with intent to benefit themselves, and a



thousand dollars.

FIFTY-SEVENTH COUNT:

AND THE GRAND JURY AFORESAID, by this indictment, further accuses the defendant

Vadim Polyakov of the crime of CRIMINAL POSSESSION OF STOLEN PROPERTY IN

THE FOURTH DEGREE, in violation of Penal Law 165.45(2), committed as follows:


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FIFTY-EIGHTH COUNT:




The defendant Vadim Polyakov, in the County of New York and elsewhere, on or about

April 19, 2013, with intent to benefit himself and a person other than an owner thereof and to

impede the recovery by an owner thereof, knowingly possessed stolen property owned by a second

individual known to the Grand Jury and the property consisted of a second credit card ending 8480.

FIFTY-NINTH COUNT:







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SIXTIETH COUNT:






impede the recovery by an owner thereof, knowingly possessed stolen property owned by a fourth

individual known to the Grand Jury and the property consisted of a fourth credit card ending 7168.

SIXTY-FIRST COUNT:




The defendant Vadim Polyakov, in the County of New York and elsewhere, on or about May

4, 2013, with intent to benefit himself and a person other than an owner thereof and to impede the


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SIXTY-SECOND COUNT:






recovery by an owner thereof, knowingly possessed stolen property owned by a sixth individual

known to the Grand Jury and the property consisted of a sixth credit card ending 9030.

SIXTY-THIRD COUNT:







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SIXTY-FOURTH COUNT:






recovery by an owner thereof, knowingly possessed stolen property owned by a eighth individual

known to the Grand Jury and the property consisted of an eighth credit card ending 6945.

SIXTY-FIFTH COUNT:







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SIXTY-SIXTH COUNT:






recovery by an owner thereof, knowingly possessed stolen property owned by a tenth individual

known to the Grand Jury and the property consisted of a tenth credit card ending 5224.

SIXTY-SEVENTH COUNT:




The defendant Vadim Polyakov, in the County of New York and elsewhere, on or about June



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SIXTY-EIGHTH COUNT:




The defendant Vadim Polyakov, in the County of New York and elsewhere, on or about July


recovery by an owner thereof, knowingly possessed stolen property owned by a twelfth individual

known to the Grand Jury and the property consisted of a twelfth credit card ending 7698.

SIXTY-NINTH COUNT:





August 11, 2013, with intent to benefit himself and a person other than an owner thereof and to


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SEVENTIETH COUNT:





August 11, 2013, with intent to benefit himself and a person other than an owner thereof and to

impede the recovery by an owner thereof, knowingly possessed stolen property owned by a

fourteenth individual known to the Grand Jury and the property consisted of a fourteenth credit card

ending 6842.

SEVENTY-FIRST COUNT:






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SEVENTY-SECOND COUNT:





September 5, 2013, with intent to benefit himself and a person other than an owner thereof and to

impede the recovery by an owner thereof, knowingly possessed stolen property owned by a sixteenth

individual known to the Grand Jury and the property consisted of a sixteenth credit card ending

6228.

SEVENTY-THIRD COUNT:






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SEVENTY-FOURTH COUNT:






impede the recovery by an owner thereof, knowingly possessed stolen property owned by an

eighteenth individual known to the Grand Jury and the property consisted of an eighteenth credit

card ending 5952.

SEVENTY-FIFTH COUNT:






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EIGHTIETH COUNT:






impede the recovery by an owner thereof, knowingly possessed stolen property owned by a twenty-

fourth individual known to the Grand Jury and the property consisted of a twenty-fourth credit card

ending 9004.

EIGHTY-FIRST COUNT:






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EIGHTY-FOURTH COUNT:


Vadim Polyakov of the crime of IDENTITY THEFT IN THE SECOND DEGREE, in violation

of Penal Law 190.79(1), committed as follows:


April 18, 2013, knowingly and with intent to defraud assumed the identity of another person by

presenting himself as that other person, and by acting as that other person, and by using personal

identifying information of that other person and thereby obtained goods and property, and used

credit in the name of such other person in an aggregate amount that exceeded five hundred dollars.

EIGHTY-FIFTH COUNT:






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EIGHTY-EIGHTH COUNT:





4, 2013, knowingly and with intent to defraud assumed the identity of a fifth person by presenting

himself as that other person, and by acting as that other person, and by using personal identifying

information of that other person and thereby obtained goods and property, and used credit in the

name of such other person in an aggregate amount that exceeded five hundred dollars.

EIGHTY-NINTH COUNT:






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NINETIETH COUNT:





8, 2013, knowingly and with intent to defraud assumed the identity of a seventh person by




NINETY-FIRST COUNT:






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NINETY-SECOND COUNT:





15, 2013, knowingly and with intent to defraud assumed the identity of a ninth person by presenting

himself as that other person, and by acting as that other person, and by using personal identifying

information of that other person and thereby obtained goods and property, and used credit in the

name of such other person in an aggregate amount that exceeded five hundred dollars.

NINETY-THIRD COUNT:






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NINETY-FOURTH COUNT:




The defendant Vadim Polyakov, in the County of New York and elsewhere, on or about June

1, 2013, knowingly and with intent to defraud assumed the identity of a eleventh person by




NINETY-FIFTH COUNT:




The defendant Vadim Polyakov, in the County of New York and elsewhere, on or about July


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NINETY-SIXTH COUNT:





August 11, 2013, knowingly and with intent to defraud assumed the identity of a thirteenth person

by presenting himself as that other person, and by acting as that other person, and by using personal



NINETY-SEVENTH COUNT:






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NINETY-EIGHTH COUNT:





September 4, 2013, knowingly and with intent to defraud assumed the identity of a fifteenth person

by presenting himself as that other person, and by acting as that other person, and by using personal



NINETY-NINTH COUNT:






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ONE HUNDREDTH COUNT:





September 5, 2013, knowingly and with intent to defraud assumed the identity of a seventeenth

person by presenting himself as that other person, and by acting as that other person, and by using

personal identifying information of that other person and thereby obtained goods and property, and

used credit in the name of such other person in an aggregate amount that exceeded five hundred

dollars.

ONE HUNDRED AND FIRST COUNT:





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ONE HUNDRED AND SECOND COUNT:





September 7, 2013, knowingly and with intent to defraud assumed the identity of a nineteenth




dollars.

ONE HUNDRED AND THIRD COUNT:





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ONE HUNDRED AND FOURTH COUNT:





September 8, 2013, knowingly and with intent to defraud assumed the identity of a twenty-first




dollars.

ONE HUNDRED AND FIFTH COUNT:





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ONE HUNDRED AND SIXTH COUNT:





September 9, 2013, knowingly and with intent to defraud assumed the identity of a twenty-third




dollars.

ONE HUNDRED AND SEVENTH COUNT:





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ONE HUNDRED AND EIGHTH COUNT:





December 2, 2013, knowingly and with intent to defraud assumed the identity of a twenty-fifth




dollars.

ONE HUNDRED AND NINTH COUNT:





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ONE HUNDRED AND TENTH COUNT:





December 13, 2013, knowingly and with intent to defraud assumed the identity of a twenty-seventh




dollars.

ONE HUNDRED AND ELEVENTH COUNT:


Nikolay Matveychuk of the crime of GRAND LARCENY IN THE FOURTH DEGREE, in

violation of Penal Law 155.30(1), committed as follows:


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ONE HUNDRED AND TWELFTH COUNT:


Nikolay Matveychuk of the crime of MONEY LAUNDERING IN THE 4TH DEGREE, in

violation of Penal Law 470.05(1)(a)(ii)(A)(b), committed as follows:

The defendant Nikolay Matveychuk, in the County of New York and elsewhere, during the

period from on or about April 26, 2013 to on or about October 14, 2013, knowing that the property

involved in one or more financial transactions represented the proceeds of criminal conduct,

conducted one or more such financial transactions which in fact involved the proceeds of specified

criminal conduct, knowing that the transaction or transactions in whole or in part were designed to

conceal and disguise the nature, the location, the source, the ownership, and control of the proceeds

of criminal conduct and the total value of the property involved in such financial transaction or

transactions exceeded five thousand dollars.


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ONE HUNDRED AND THIRTEENTH COUNT:


Bryan Caputo of the crime of MONEY LAUNDERING IN THE 4TH DEGREE, in violation of

Penal Law 470.05(1)(a)(ii)(A)(b), committed as follows:

The defendant Bryan Caputo, in the County of New York and elsewhere, during the period

from on or about April 26, 2013 to on or about May 21, 2013, knowing that the property involved in

one or more financial transactions represented the proceeds of criminal conduct, conducted one or

more such financial transactions which in fact involved the proceeds of specified criminal conduct,

knowing that the transaction or transactions in whole or in part were designed to conceal and

disguise the nature, the location, the source, the ownership, and control of the proceeds of criminal

conduct and the total value of the property involved in such financial transaction or transactions

exceeded five thousand dollars.


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ONE HUNDRED AND FOURTEENTH COUNT:


Nikolay Matveychuk of the crime of UNLAWFUL POSSESSION OF PERSONAL

IDENTIFICATION INFORMATION IN THE THIRD DEGREE, in violation of Penal Law

190.81, committed as follows:

The defendant Nikolay Matveychuk, in the County of New York and elsewhere, on or about

September 4, 2013, knowingly possessed a person's financial services account number and code,

savings account number and code, checking account number and code, credit card account number

and code, debit card number and code, personal identification number, mother's maiden name,

computer system password, and electronic signature, knowing such information was intended to be

used in furtherance of the commission of a crime defined in the Penal Law.


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ONE HUNDRED AND FIFTEENTH COUNT:












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ONE HUNDRED AND SIXTEENTH COUNT:












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ONE HUNDRED AND SEVENTEENTH COUNT:


Sergei Kirin of the crime of MONEY LAUNDERING IN THE SECOND DEGREE, in violation

of Penal Law 470.15(1)(b)(ii)(A)(iii), committed as follows:

The defendant Sergei Kirin, in the County of New York and elsewhere, during the period

from on or about August 21, 2013 to on or about March 4, 2014, knowing that the property involved

in one or more financial transactions represented the proceeds of specified criminal conduct, he or

she conducts one or more financial transactions which in fact involved the proceeds of specified

criminal conduct, knowing that the transaction or transactions in whole or in part were designed to

conceal and disguise the nature, the location, the source, the ownership, and control of the proceeds

of specified criminal conduct and the total value of the property involved in such financial

transaction or transactions exceeded one hundred thousand dollars.

CYRUS R. VANCE, JR.

District Attorney

GJ # 10 Case # 3A


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Filed: NA for all Defendants

No.

THE PEOPLE OF THE STATE OF NEW YORK

-against-

Vadim Polyakov, Daniel Petryszyn, Laurence Brinkmeyer,

Bryan Caputo, Nikolay Matveychuk, Sergei Kirin,

Defendants.

INDICTMENT

MONEY LAUNDERING IN THE FIRST DEGREE, P.L. 470.20(1)(b)(ii)(A)(iii) - DEF. V. Polyakov, D. Petryszyn, L. Brinkmeyer

GRAND LARCENY IN THE FIRST DEGREE, P.L. 155.42 - DEF. V. Polyakov

CRIMINAL POSSESSION OF STOLEN PROPERTY IN THE SECOND DEGREE, P.L. 165.52 - DEF. V. Polyakov, D. Petryszyn,CRIMINAL POSSESSION OF STOLEN PROPERTY IN THE THIRD DEGREE, P.L. 165.50 - DEF. V. Polyakov, 46 Cts, D. Petryszyn, 46 Cts, L. Brinkmeyer,

40 Cts, B. Caputo, 5 Cts

CRIMINAL POSSESSION OF STOLEN PROPERTY IN THE FOURTH DEGREE, P.L. 165.45(1) - DEF. V. Polyakov, 7 Cts, D. Petryszyn, 7 Cts, L.

Brinkmeyer, 4 Cts

CRIMINAL POSSESSION OF STOLEN PROPERTY IN THE FOURTH DEGREE, P.L. 165.45(2) - DEF. V. Polyakov, 27 Cts

IDENTITY THEFT IN THE SECOND DEGREE, P.L. 190.79(1) - DEF. V. Polyakov, 27 Cts

GRAND LARCENY IN THE FOURTH DEGREE, P.L. 155.30(1) - DEF. N. Matveychuk

MONEY LAUNDERING IN THE FOURTH DEGREE, P.L. 470.05(1)(a)(ii)(A)(b) - DEF. N. Matveychuk

MONEY LAUNDERING IN THE FOURTH DEGREE, P.L. 470.05(1)(a)(ii)(A)(b) - DEF. B. Caputo

UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION INFORMATION IN THE THIRD DEGREE, P.L. 190.81 - DEF. N. Matveychuk, 3 CtsMONEY LAUNDERING - 2ND CONCEAL OWNERSHIP, P.L. 470.15(1)(b)(ii)(A) - DEF. S. Kirin

CYRUS R. VANCE, JR., District Attorney

A True Bill

N. David Neeman

Cybercrime and Identity Theft Bureau Foreman

ADJOURNED TO PART _______ ON ________


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