Bulgarian man charged in pittsburgh in international money laundering scheme _ triblive

A federal grand jury in Pittsburgh has accused a Bulgarian man of trying to bilk U.S.-based businesses out of hundreds of thousands of dollars as part of a sophisticated global money-laundering scheme, an indictment unsealed Monday shows.

Krasimir Nikolov, 44, was extradited from his home in Vama, Bulgaria to the United States and appeared in federal court in Pittsburgh around 3:30 p.m. Money laundering regulations when buying a house Monday, officials with the U.S. India money laundering Attorney’s Western District of Pennsylvania said. Meaning of money laundering He is charged with criminal conspiracy, unauthorized access of a computer to obtain financial information and bank fraud.

Using the malware package known as GozNym, Nikolov allegedly stole banking account information from unsuspecting victims who opened a link or an attachment in an email purported to be a business invoice, Acting U.S. Money laundering business Attorney Soo C. Money laundering articles Song said in a statement. Money laundering florida The stolen information allegedly was then used to initiate unauthorized online wire transfers.

Among those targeted locally: Nord-Lock Inc., a bolt-manufacturing company based in Carnegie that was the victim of an attempted wire transfer of $387,500 from PNC Bank to an account in Sofia, Bulgaria; and Protech Asphalt Maintenance Inc., an asphalt and paving business in New Castle that was the victim of several attempted online wire transfers totaling more than $243,000 from its account at First National Bank.

Song had joined other Justice Department officials last week in announcing a multi-national investigation aimed at bringing down Avalanche, a criminal network that “hosted more than two dozen of the world’s most pernicious types of malware, to include GozNym, and several money-laundering campaigns.”

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