Residence › Fraud & Identification Theft

Greece Flies Russian Cash Launderer to US: Lawyer

By AFP on August 08, 2022

Tweet

Greece has extradited a Russian cash launderer to the US, hours after his launch from a French jail, his lawyer stated Friday.

Zoe Konstantopoulou stated Alexander Vinnik “was loaded onto a personal aircraft to the US” with out being allowed to lodge an asylum request in Greece.

A supply with information of the case in France stated Vinnik had been handed again to Greek authorities on Thursday afternoon, simply weeks after the Court docket of Cassation in Paris confirmed his five-year sentence for cash laundering.

Vinnik, 43, had been in French custody for the previous two years following his extradition from Greece.

The daddy-of-two has been the topic of an extended authorized wrangle between Greece, France, Russia and the USA.

Vinnik’s French lawyer, Frederic Belot, stated Washington appeared to have exerted important strain to safe his extradition.

He stated his shopper was despatched to San Francisco by way of Boston and faces 55 years in jail within the US.

“After greater than 5 years of litigation… Vinnik was extradited to the USA yesterday to be held accountable for working BTC-e, a legal cryptocurrency change, which laundered greater than $four billion of legal proceeds,” US Assistant Legal professional Normal Kenneth Well mannered stated in a Justice Division assertion.

In line with the indictment, BTC-e was a “important cybercrime and on-line cash laundering entity”, which allowed customers to commerce with excessive ranges of anonymity and “developed a buyer base closely reliant on legal exercise.”

The Russian international ministry condemned the transfer, saying: “We’re outraged by the Greek authorities’ unfriendly actions” and pledging to face up for Vinnik’s pursuits.

“Russian diplomats will do all the things doable to guard his reliable rights and pursuits.”

Vinnik was initially arrested in July 2017 within the northern Greek vacationer resort of Halkidiki. A protracted judicial process adopted, with Greece sifting by way of the conflicting extradition requests earlier than deciding in favour of France.

A French court docket in 2020 sentenced Vinnik to 5 years in jail for cash laundering however cleared him of an unique cost of defrauding almost 200 individuals utilizing ransomware. His sentence was confirmed by the French Court docket of Cassation in June.

A US indictment accuses Vinnik of 21 prices starting from id theft and facilitating drug trafficking to cash laundering.

In Russia, he’s wished on lesser fraud prices involving simply 9,500 euros.

Associated: Romanian Operator of Bulletproof Internet hosting Service Extradited to the US

Associated: Russian Hacker Extradited to US for Buying and selling on Stolen Info

Get the Every day Briefing

• Most Latest
• Most Learn

• Greece Flies Russian Cash Launderer to US: Lawyer
• Twitter Breach Uncovered Nameless Account House owners
• Ghost Safety Snags $15M Funding for API Safety Tech
• Slack Forces Password Resets After Discovering Software program Flaw
• FEMA Urges Patching of Emergency Alert Programs, However Some Flaws Stay Unfixed
• F5 Fixes 21 Vulnerabilities With Quarterly Safety Patches
• Site visitors Mild Protocol 2.zero Brings Wording Enhancements, Label Adjustments
• Zimbra Credential Theft Vulnerability Exploited in Assaults
• Disruptive Cyberattacks on NATO Member Albania Linked to Iran
• SMBs Uncovered to Assaults by Important Vulnerability in DrayTek Vigor Routers

In search of Malware in All of the Unsuitable Locations?

First Step For The Web’s subsequent 25 years: Including Safety to the DNS

Tattle Story: What Your Pc Says About You

Be in a Place to Act By Cyber Situational Consciousness

Report Exhibits Closely Regulated Industries Letting Social Networking Apps Run Rampant

2010, A Nice Yr To Be a Scammer.

Do not Let DNS be Your Single Level of Failure

Learn how to Determine Malware in a Blink

Defining and Debating Cyber Warfare

The 5 A’s that Make Cybercrime so Engaging

Learn how to Defend Towards DDoS Assaults

Safety Budgets Not in Line with Threats

Anycast – Three Causes Why Your DNS Community Ought to Use It

The Evolution of the Prolonged Enterprise: Safety Methods for Ahead Considering Organizations

Utilizing DNS Throughout the Prolonged Enterprise: It’s Dangerous Enterprise

Orbit Brain

http://orbitbrain.com/

Orbit Brain is the senior science writer and technology expert. Our aim provides the best information about technology and web development designing SEO graphics designing video animation tutorials and how to use software easy ways
and much more. Like Best Service Latest Technology, Information Technology, Personal Tech Blogs, Technology Blog Topics, Technology Blogs For Students, Futurism Blog.