Юрий Моша Арестован Конец "Русской Америки"

Опубликовано 20 февраля 2021, 2:06

Итак Юрий Моша (владелец проекта "Русская Америка") и юристы, которые работали с ним в тандеме арестованы. Всего взяты под арест 10 человек (на момент публикации видео).
Полная информация на Английском языке по ссылке:
justice.gov/usao-sdny/pr/attor...
Ранее, в Декабра 2020, Моша засветился в интернет СМИ попыткой дойти до конгреса США относительно вопросов с поправкой 230.
lawfuel.com/blog/yury-mosha-ru...

Со своей стороны без ёрничества и злорадства могу сказать, что это расследование ударит по тем людям, которые получали сервис в "русской америке". Будем следить за событиями.

Attorneys And Managers Of Fraudulent Asylum Scheme Charged In Manhattan Federal Court
Audrey Strauss, the United States Attorney for the Southern District of New York, William F. Sweeny Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), Patricia Menges, the New York Asylum Director of United States Citizenship and Immigration Services (“USCIS”), and Jason J. Molina, the Special Agent-in-Charge of the Newark Field Office of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (“HSI”), announced the unsealing of two indictments charging nine individuals in two respective schemes to prepare and submit fraudulent asylum applications, affidavits and other documents to USCIS, and to coach asylum seekers to lie under oath during immigration proceedings.

ILONA DZHAMGAROVA and ARTHUR ARCADIAN, two immigration attorneys based in Brooklyn, New York, and their associate, IGOR REZNK, were charged in one indictment with conspiracy to commit asylum fraud (the “Dzhamgarova Indictment”). The case has been assigned to U.S. District Court Judge Mary Kay Vyskocil. All three defendants were taken into custody today. DZHAMGAROVA and ARCADIAN are expected to be presented in the Southern District of Florida. REZNIK is expected to be presented in the District of Maryland.
In a separate indictment, YURY MOSHA, ULADZIMIR DANSKOI, JULIA GREENBERG, ALEKSEI KMIT, TYMUR SHCHERBYNA, and KATERYNA LYSYUCHENKO were charged with conspiracy to defraud the United States and conspiracy to commit asylum fraud. That case has been assigned to U.S. District Court Judge Alison J. Nathan. Five defendants were taken into custody today. MOSHA and DANSKOI are expected to be presented in the Southern District of New York today before U.S. Magistrate Judge Katharine H. Parker. GREENBERG and KMIT are expected to be presented in the Districts of Colorado and Idaho, respectively. LYSYUCHENKO was arrested in Milan, Italy, and is pending extradition.