The General Prosecutor of Ukraine satisfied the request of the United States of America for the extradition of a US citizen Vladislav Chalupkova. As reported in facebook the head of GPU, Yury Lutsenko, cyber criminals suspected FBI securities fraud and conspiracy to commit money laundering in the amount of $30 million.
Charges against Chalupkova court for the Eastern district of new York nominated in mid-2016. A descendant of inhabitants of Odessa together with associates “illegally intruded into the network with the purpose of money laundering”. A warrant for the arrest of a US citizen was issued in October 2016.
After learning about the danger that awaited him, Vladislav Chalupsky made a desperate attempt to get a passport of citizen of Ukraine, the benefit of his relatives – natives of the USSR.
How much fraud had to “detach” employees Migration service, the SBU, followed by manipulation Chalupkova from the first days of his stay in the Sea Capital of Ukraine, did not specify.
Realizing that the corrupt officials in Odessa he had been deceived and instead of the coveted passport with the Trident will have to “do time” in any institution of the Ukrainian penitentiary system, Chalupsky rushed to the U.S. Consulate General and asked to take him home. Previous plans to seek political asylum in Ukraine (then of the Federal Bureau of investigation, the U.S. would have lost the chances of “cooperation” with compatriot) – the scammer asked to consider cancelled.
The famous Odessa artist Alexander Roitburd, personally familiar with Chalupski, wrote in Facebook that has no money. In other words, “all their belongings back-breaking labor” migrated to the pockets/Bank accounts of Odessa “passport registration officer”.