Form NO. USA-335-274 (Ed. 9-25-58)
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
– v. –
LIBERTY RESERVE, S.A.,
ARTHUR EUDOVSKY, a/k/a "Arthur
Belanchuk." a/k/a "Eric Paltz,"
VLADIMIR KATS, a/k/a "Ragnar,"
AHMED YASSINE ABDELGHANI, a/k/a "Alex,"
ALLAN ESTBBAN HIDALGO JIMENEZ. a/k/a "Allan Garcia."
AZZEDDINE EL. AMINE.
MARK MARMILEV. a/k/a "Marko," a/k/a
"Mark Halls," and
MAXIM CHUKHAREV
INDICTMENT
13 Cr
(18 U.S.C. §§ 1956, 371, 1960 5. 2)
PREET BHARARA
United States Attorney.
