Lancaster / Martins Ferry / Homewood / Lewisville / Sylvania / Omaha / Charlotte / Elizabethtown / Shepherdsville / Plainview / Des Moines / Ruther Glen / Clifton / CHICAGO / Lincoln / /
Company
AIR TREATMENT COMPANY / FIRST FEDERAL SAVINGS BANK / UNION BANKSHARES CORPORATION / UNION BANK AND TRUST / ODAT LLC / FIRST NATIONAL BANK OF OMAHA / J. PARAGO INC. / BANK OF AMERICA / HUSKER AG LLC / UNITED DAIRY INC. / SALISBURY BANK & TRUST / /
Country
Russia / United States / United Kingdom / Ukraine / /
Facility
Homewood / /
IndustryTerm
online nickname / victim bank accounts / bank account / online bank accounts / stolen banking credentials / real-time communications / malicious software / law enforcement officers / bank accounts / money laundering network / online money system / bank / bank fraud / online banking accounts / e-cornrnerce / /
Organization
SEALED UNITED STATES DISTRICT COURT for the District of Nebraska United States of America / BULLITT COUNTY FISCAL COURT / Federal Reserve Bank / Federal Bureau of Investigation / National Automated Clearing House Association / US Federal Reserve / Omaha Field Office / Federal Deposit Insurance Corporation / Cyber Crime Task Force / /
Person
YURIY KONOV ALENKO / YURIY KONOVALENKO / JOHN DOE / ALEXEY TIKONOV / CHERYL R. ZWART / VYACHESLAV IGOREVICH PENCHUKOV / IVAN VIKTORVICH KLEPIKOV / ALEXEY DMITRIEVICH BRON / James K. Craig / /
Position
systems administrator / financial manager of the criminal operations / MAGISTRATE JUDGE / Special Agent / /
Product
Lancaster / /
ProvinceOrState
Texas / Nebraska / Kentucky / Ohio / Virginia / Illinois / Nebraska United States of America / Douglas / North Carolina / Iowa / Massachusetts / /
4:11-cr[removed]RGK-CRZ Doc # 1 Filed: [removed]Page 1 of 35 - Page ID # 43 SEALED UNITED STATES DISTRICT COURT for the District of Nebraska