Fraud Case

USA v. Kyrylo Samoilenko (Federal Criminal Case: Southern District of New York)

In March 2018, Samoilenko and others acting in conspiracy with him were arrested and subsequently indicted on several counts of Bank Fraud Conspiracy in violation of Title 18 section 1344. Samoilenko and others involved were charged with executing and attempting to execute a scheme and an artifice to defraud financial institutions the deposits of which were then insured by the Federal Deposit Insurance Corporation and to obtain money, funds, credits, assets and other property owned by and under the custody and control of financial institutions. In February 2020, Samoilenko was sentenced to time served.

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USA v. Kyrylo Samoilenko (Federal Criminal Case: Southern District of New York)
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