Scribd
Upload
16K views

U S D C: Nited Tates Istrict Ourt

The criminal complaint charges two defendants with money laundering conspiracy and conspiracy to defraud the United States from August 2016 to February 2022 in Washington D.C. based on facts in an attached statement. A special agent attested to the complaint by telephone.

Uploaded by

ForkLog
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
16K views

U S D C: Nited Tates Istrict Ourt

The criminal complaint charges two defendants with money laundering conspiracy and conspiracy to defraud the United States from August 2016 to February 2022 in Washington D.C. based on facts in an attached statement. A special agent attested to the complaint by telephone.

Uploaded by

ForkLog
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 1

AO 91 (Rev.

11/11) Criminal Complaint

UNITED STATES DISTRICT COURT


for the
District of Columbia

United States of America )


v. ) Case: 1 : 22~mHJ0 □ 22
Ilya Lichtenstein (AKA: Ilya "Dutch" Lichtenstein, Ilya ) Assig1 d to:· Ju,dge Me ·weather, Robin M.
Caser, No.
Likhtenshteyn) (DOB: XXXXXXXX), and ) Assigin Date: 21712022
Heather Rhiannon Morgan (AKA: Razzlekhan) ) Desoripttcm : COMPLAINT W/ ARREST WARRA T
(DOB : :XXXXXXXX)
)
)
Defendant(s)

CRIMINAL COMPLAINT
I, the complainant in this case, state that the following is true to the best of my knowledge and belief.
On or about the date(s) of August 2016 to February 2022 in the county of in the
in the District of Columbia
- ----=-"==~ , the defendant(s) violated:

Code Section Offense Description

18 U.S.C. § 1956(h) (Money Laundering Conspiracy)


18 U.S.C. § 371 (Conspiracy To Defraud the United States)

This criminal complaint is based on these facts:


See attached statement of facts.

Continued on the attached sheet.

Complainant’s signature

Christopher Janczewski, Special Agent


Printed name and title
Attested to by the applicant in accordance with the requirements of Fed. R. Crim. P. 4.1
by telephone. Robin M. Meriweather
2022.02.07 11 :10:43
Date: 02/07/2022 -05'00'
Judge’s signature

City and state: Washington, D.C. Robin M. Meriweather, U.S. Magistrate Judge
Printed name and title

You might also like

pFad - Phonifier reborn

Pfad - The Proxy pFad of © 2024 Garber Painting. All rights reserved.

Note: This service is not intended for secure transactions such as banking, social media, email, or purchasing. Use at your own risk. We assume no liability whatsoever for broken pages.


Alternative Proxies:

Alternative Proxy

pFad Proxy

pFad v3 Proxy

pFad v4 Proxy