Chino / Waterbury / Sylvania / Albuquerque / Omaha / Elizabethtown / Shepherdsville / Washington / Saint Paul / Visalia / Lincoln / Lafayette / Albequerque / Seattle / Brentwood / Brunswick / Glen Allen / Lewisville / Plainview / Des Moines / San Diego / Pleasantville / /
Company
FIRST FEDERAL SAVINGS BANK / PARAGO INC. / BANK OF GEORGETOWN / FirstData / HUSKER AG LLC / ONE BANK / CashEdge / VISALIA COMMUNITY BANK / ARBEN GROUP LLC / CALIFORNIA BANK AND TRUST / UNION BANK AND TRUST / FIRST NATIONAL BANK OF OMAHA / BANK OF ALBUQUERQUE / APC PROPERTIES LLC / BANK OF OKLAHOMA / SALISBURY BANK & TRUST / JAMES CRAIG INCORPORATED / FundsXpress / WEBSTER BANK / Fiserv / /
Country
United Kingdom / Russia / United States / Columbia / Ukraine / /
Event
Judicial Event / /
IndustryTerm
victim bank accounts / bank account / e-commerce payments / stolen banking credentials / real-time communications / online money system / bank / bank fraud / online banking accounts / online nickname / online bank accounts / malicious software / compromise banking systems / law enforcement officers / bank accounts / money laundering network / codes to compromise banking systems / /
Organization
Cnmma1 Comp1amt UNITED STATES DISTRICT COURT for the SEALED District of Nebraska United States of America / FEDERAL CREDIT UNION / National Automated Clearing House Association / US Federal Reserve / UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEBRASKA UNITED STATES OF AMERICA / BULLITT COUNTY FISCAL COURT / Federal Reserve Bank / Federal Bureau of Investigation / Federal Deposit Insurance Corporation / GCM FEDERAL CREDIT UNION / Cyber Crime Task Force / /
Person
ALEXEY TIKONOV / K. CRAIG / YURIY KONOVALENKO / Jack Henry / Cheryl R. Zwart / VYACHESLAV IGOREVICH PENCHUKOV / IVAN VIKTORVICH KLEPIKOV / EVGENIY MIKHAYLOVICH BOGACHEV / ALEXEY DMITRIEVICH BRON / /
Position
systems administrator / Magistrate Judge / financial manager of the criminal operations / SPECIAL AGENT / /
ProvinceOrState
Nebraska / Ohio / Minnesota / Virginia / Maine / Louisiana / Douglas / New York / Connecticut / Washington / New Mexico / California / Texas / Kentucky / Maryland / Iowa / Massachusetts / /
4:14-mj[removed]CRZ Doc # 1 Filed: [removed]Page 1 of 38 - Page ID # 1 AO 91 (Rev[removed]Cnmma1 Comp1amt UNITED STATES DISTRICT COURT for the