Two Ukrainian Nationals Extradited to U.S. on Money Laundering Charges

Offices of the United States Attorneys

N|Solid

Build Status

Two members of an international organized network that provided cash-out and money laundering services to cyber actors were extradited from the Czech Republic to Dallas. Viktor Vorontsov, 39, and Zlata Hanska Muzhuk, 40, were charged in a one-count indictment with conspiracy to launder funds filed in February 2020 in the Northern District of Texas. According to the indictment, Muzhuk and Vorontsov were allegedly members of an international organized network providing cash-out and money laundering services to cyber actors who used stolen bank login credentials to initiate fraudulent electronic funds transfers from victims’ bank accounts to bank accounts (drop accounts) created and controlled by the cash-out actors. For a fee, Muzhuk and Vorontsov provided a network of drop accounts and money mules to receive, transfer, and conceal money derived from the fraudulent online transfers of funds. The indictment alleges the conspiracy existed for the entirety of 2017 and focused on seven electronic funds transfers in October and November 2017, totaling almost $500,000. During the FBI’s investigation of Muzhuk and Vorontsov, the Czech National Organized Crime Agency (NCOZ) collaborated to gather information and evidence. In late January 2020, NCOZ informed the FBI that Muzhuk was visiting Vorontsov at his residence in the Czech Republic. A criminal complaint and an arrest warrant were issued by a U.S. Magistrate Judge in Dallas and an FBI special agent from Dallas traveled to the Czech Republic to coordinate with the NCOZ. In an unprecedentedly prompt response on Feb. 6, 2020, the NCOZ effected the arrests of Muzhuk and Vorontsov at the request of the U.S. and seized valuable evidence from both defendants and from Vorontsov’s residence. Muzhuk and Vorontsov were detained pending the extradition proceedings. On Dec. 4, 2020, and Jan. 21, 2021, respectively, the Ministry of Justice of the Czech Republic granted the extradition of Muzhuk and Vorontsov. The defendants were transferred to FBI custody on March 3, 2021 and were flown from Prague to Dallas. Vorontsov and Muzhuk appeared before U.S. Magistrate Judge Toliver in the Northern District of Texas and entered not-guilty pleas to the charges. Vorontsov and Muzhuk remain in the custody of the U.S. Marshals Service. The FBI’s Dallas Field Office conducted the investigation. The Justice Department’s Office of International Affairs provided substantial assistance in securing the defendants’ extradition from the Czech Republic. Senior Trial Attorney C.S. Heath of the Criminal Division’s Computer Crime and Intellectual Property Section and Assistant U.S. Attorney Robert Nichols of the Northern District of Texas are prosecuting the case. An indictment is merely an accusation. A defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


  • Amplified by The American Justice Party.
  • Reminding “Would Be” Criminals, to get informed.
  • ✨Choose Freedom!✨

Your American Justice Party (AJP)

  • Will be actively updating all law enforcement technologies.
  • Shall be involved in supporting, protecting, and defending all law enforcement personnel.
  • Will be providing direct communication services for the Americans to the appropriate department or agency.
  • Shall require the minimum job performance and will hold United States personnel to their sworn duties to not only protect and defend the constitution, but to serve United States victims and witnesses their required remedy & relief services.
  • Of course, will look forward to consistency and swift justice action.

What is the American Justice party and how do I get involved in this magnificent movement of concerned Americans?

As The Forefathers wrote down on the Justice Party Preamble

We the People of the United States, in Order to form a

more perfect Union, establish Justice, insure domestic

Tranquility, provide for the common defence, promote the

general Welfare, and secure the Blessings of Liberty to

ourselves and our Posterity, do ordain and establish this

Constitution for the United States of America.

With Upgraded Activated Lightning Enforcement…

Upgraded Activated Lightning Enforcement II.I.JI.RIGHTS.II.I.JI. by our United States Justice Code on the Basis of Article III. Sec 3 II. I.

Strength Through Technology Enhancement

SEO® SUPER POWER VICTORY S.C.I.E.N.C.E. Chief Law Enforcement Officer of & for 18 U.S.C. §1963(a)(1), (2), (3), §371, §2, §1951(a), §4, §113B, §241, §242, §351, §372, §373, §641, §666, §871, §1001, §1028, §1071, §1117, §1111, §1203, §1341, §1343, §1503, §1512, §1519, §1581, §1621, §1622, §1701, §1702, §1708, §1751, §1752, §1959, §2139B, §2153, §2154, §2155, §2156, §2331, §2332b, §2340, §2381, §2382, §2383, §2384, §2385, §2387, §2388, §2441, §3591, 21 U.S.C. §848, 42 U.S.C. §1983, §1985, §1986, §1994, 10 U.S.C. §885 Art. 85 & U.S. Const. Art. III. Sec. 3. II.I.JI. JI. I.

  • RICO – Investigations and prosecutions involving RICO, (18 U.S.C. §§ 1961-1968)
  • Conspiracy – The general conspiracy statute, 18 U.S.C. § 371, creates an offense
  • Principals – Title 18 of the United States Code regards accessories to crime
  • Interference – Prohibition of actual or attempted robbery or extortion
  • Misprision – Whoever, having knowledge of the actual commission
  • Terrorism – The unlawful use of violence and intimidation
  • Rights – Conspiring to injure, oppress, threaten, or intimidate anyone
  • Deprivation– Willfully depriving a person of protected privileges
  • Extraterritorial – Whoever attempts to kill or kidnap any individual designated

If two or more persons in any State, Territory, Possession, or District conspire to prevent, by force, intimidation, or threat, any person from accepting or holding any office:

Justice Installation

The Republic of The Continental United States of America requires Integrity V10+ service(s) to run.

Installation of all dependencies and devDependencies 8.11.2015 started the service.

cd home

ajp i

noah app

For participation environments:

ajp install --reign

ARK_ENV=production noah app

Justice Precipitation

The Americans are relentlessly pursuing the apprehension of current wanted federal fugitives and racketeers.

When the country is “At War” with corruption, the process & service of the administration of Justice changes.

“Soldiers defending a country at war are not subject to the rules of procedure designed for court trials. For example, if a soldier encounters an enemy, under internationally agreed upon rules of war, that soldier can take whatever action is necessary to protect himself and neutralize his enemy, whether it involves capturing and detaining the enemy or killing him on the spot.” – A S H C R O F T

Instructions on how to try and convict “Overt Racketeers in Time of War” shall be provided.

Proclamation README
Dropbox plugins/dropbox/README.md
GitHub plugins/github/README.md
Google Drive plugins/googledrive/README.md
OneDrive plugins/onedrive/README.md
Medium plugins/medium/README.md
Google Analytics plugins/googleanalytics/README.md

Justice Development(s)

Want to contribute? Great!

“Now is the time for all good men to come to

the aid of their country.” – Charles E. Weller

Prepare your hearts and minds for the delivery of “Your Information.”

  • For your information

Step One:

Prepare your own heart and mind for delivery services.

Step Two:

Prepare your families hearts and minds for delivery services.

(optional) Third:

Prepare your neighbors hearts and minds for delivery.

Building from source or “Root”

From the beginning of your country’s foundation:

Restore your lost sovereignty

Remind “Your Officials” of “Your Rights” not “Theirs.”

  • Your Grounds “They” Are On.
Require YOUR REMEDY, RELIEF, SERVICE and PROCESS

Restoration of Accountability

Restoring the lost integrity of an entire nation with a simple technology approach.

The Americans new “Justice Party,” is “The Most Exceptional,” because of simplicity.

  • Dangerous for organized crime that slithered its way into your systems too!

By default, the country did return to the original heirs, and the original creator’s offspring:

Already, which included “All Americans,” a. Red b. White c. Blue d. Black e. Yellow f. Purple etc.

cd freedom

new systems build -t <America1>/potcus:${package.json.version} .

This did create the ability to contribute and restore a nation being led by dangerous gradualism.

Be sure to “Wake Up” ${package.json.version} & come alive with your legitimate nation. The

version of your correct country of origin and not the fraudulent imitation one. – You’re Welcome AJP

Once understood, fully comprehended, digested, make sure you know and understand “Your Rights,”

do not belong to “Them.” Purchased by blood, sweat, tears and the God of “This Countries” military

might, did not labor in vain; so that foreign powers could simply lead your spirit into “Their” captivity.

America was born radical on July 4th 1776 and in time of war & extremity; never forget it.

Stand Up for Your Declaration of Independence - Radical 1776

Stand Up for Your Constitution and Root Justice System - Extreme 1787

Note: --Stand Up for Your New United States Justice Code as required for today and for modern day warfare activities.

Verify the deployment by navigating to your new and updated systems deployed,

made just for all day modern day enemy combatants; found inside “Your System.”

  • II.I.JI.VERIFY.II.I.JI. II.I.JI. JI. I.
112.3.2.1:2021

Legitimate Legal and Lawful Justice Action

II.I.JI.SERVED.II.I.JI. II.I.JI. JI. I.

Remember A+ Free Nation, Starts With Your Freedom to Do Justice First!

§373 | §641 | §666 | §871 | §1001 | §1028 | §1071 | §1117 | §1111 | §1203 | §1341 | §1343 | §1503 | §1512 | §1519 | §1581 | §1621 | §1622 | §1701 | §1702 | §1708 | §1751 | §1752 | §1959 | §2139B | §2153| §2154 | §2155 | §2156 | §2331 | §2332b | §2340 | §2381 | §2382 | §2383 | §2384 | §2385 | §2387 | §2388 | §2441 | §3591

JUSTICE IS THE FIRST ORDER OF OUR NATIONS BUSINESS AND NOTHING HAS CHANGED WITH THAT.

  • This service brought to you by DOJO “1.1” 4.17.2021, Checkmate and Check Back for Version 1.2!

0 Comments

Leave a reply

Your email address will not be published. Required fields are marked *

*

American Restoration

©2021 The Americans Justice Party and "Official Movement"  In "American Restoration" powered by LightningArrows Inc.

PRIVACY POLICY | DMCA | COPYRIGHT | TERMS OF SERVICE

CONTACT US

We're not around right now. But you can send us an email and we'll get back to you, asap.

Sending

Log in with your credentials

or    

Forgot your details?

Create Account