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Tag: Vladislav Horohorin

KABOOM! Alleged International Scammer Targeted In Secret Service Undercover Probe Extradited To United States; ‘Prosecution Demonstrates That Those Who Try To Rip Off Americans From Behind A Computer Screen Across An Ocean Will Not Escape American Justice,’ Top Federal Prosecutor Says

EDITOR’S NOTE: The PP Blog first reported on the arrest in France of alleged international fraudster Vladislav Anatolievich Horohorin on Aug. 11, 2010. The arrest came as the result of an undercover operation the U.S. Secret Service conducted on online forums. As the Blog reported at the time, “The arrest of Vladislav Horohorin is notable…

Jun 19, 2012
Justice Department Using Undercover Agents To Battle White-Collar Criminals; Top Official Says Investigative Tactics Normally Used To Prosecute Organized Crime Figures Useful In Battling Fraud Epidemic

EDITOR’S NOTE: The remarks below are excerpted from a speech last week in New York by Assistant U.S. Attorney General Lanny A. Breuer. As the PP Blog has previously reported, the Justice Department and agencies such as the FBI and U.S. Secret Service have been using undercover operatives to infiltrate criminal operations and networks used…

Nov 9, 2010
BULLETIN: Ponzi Scheme Figure William Walters To Be Extradited From Argentina, FBI, Colorado AG Say; Another ‘Offshore’ Myth Exposed

BULLETIN: (UPDATED 9:32 P.M. EDT (U.S.A.) William L. Walters has been extradited to the United States from Argentina to face Ponzi scheme charges in Colorado, prosecutors announced. â€œThis extradition is the culmination of years of work and cooperation between my office and the FBI,â€ said Colorado Attorney General John Suthers. â€œIn this case, justice delayed…

Aug 30, 2010
KABOOM! Vladislav Horohorin Arrested In France On U.S. Warrant After Undercover Operation On Forums; Secret Service Will Traverse The Globe ‘In Pursuit Of Online Criminals,’ Agency Says

EDITOR’S NOTE: The arrest of Vladislav Horohorin is notable on a number of levels. First, the arrest in Europe was a result of an online fraud scheme that allegedly crossed international borders and made its way to the United States, where criminal charges were filed.Â At the same time, the crime allegedly involved the transfer…

Aug 11, 2010