Arkady Lvovich Bukh
July 25, 1972
|Alma mater||New York Law School|
|Known for||Azamat Tazhayakov (Boston Marathon bombing)|
Arkady L. Bukh (Russian: Аркадий Львович Бух; born July 25, 1972) is an American criminal defense attorney. He is best known for representing Azamat Tazhayakov, a college student charged with conspiring to obstruct justice and obstructing justice with the intent to impede a terrorism investigation in the aftermath of the Boston Marathon bombing.
Boston Marathon bombing
Bukh represented Azamat Tazhayakov, one of the alleged co-conspirators in the Boston Marathon bombing. He was convicted in April 2014. The 19-year-old from Kazakhstan attended the University of Massachusetts-Dartmouth with Dzhokhar Tsarnaev, the accused bomber. Tazhayakov was arrested and indicted for charges associated with evidence tampering.
Vladimir Tsastsin led an Estonian group that was able to place banners on the websites of unsuspecting webmasters, which resulted in payment for any clicks going not to the site owner but to the fraudsters. Additionally, Tsastsin was able to manipulate queries and ads and resell them. Despite being acquitted of all charges in Estonian court in December, 2013, Tsastsin was extradited to the U.S. in October, 2014. He faces multiple counts of fraud and money laundering in the Southern District of New York.
Russian citizen Aleksandr Panin created the SpyEye Trojan that was used to attack online bank accounts. Panin was arrested in 2013 while on vacation in the Dominican Republic. Trapped in an FBI sting, Panin was extradited to the U.S, on charges of distributing SpyEye between 2009 and 2011.
Panin, who seemed to have been on Interpol’s notorious “[Interpol notice#Notice types|red list],” was wanted for embezzlement through cyber-fraud totaling $5 million.
The U.S. authorities did not inform the Russian Foreign Ministry about Panin’s extradition from the Dominican Republic. Russia did not give its consent to Panin’s extradition and protested the American actions; Russian authorities called the actions by the U.S. authorities completely “unacceptable.”
Igor Klopov targeted Forbes 400 individuals, including a close friend of former President George W. Bush. Klopov was charged by New York State in 2007 and sentenced to 3.5 to 10.5 years in prison.
Using the Forbes 400 list, Klopov was accused of stealing more than $1.5 million. Running the operation from his Moscow home, Klopov mined the internet for information about potential victims including Texas billionaire Charles J. Wyly Jr, a friend of then-President George W. Bush.
Four of Klopov's accomplices were subsequently arrested and pleaded guilty. Klopov's group targeted Texas and California where property and deed information can be found online. Able to get information about property values and mortgage sizes, the group was able to focus on targets with generally large lines of credit.
The FBI's break came in its investigation in August 2009, when Jody Smith of Missouri pleaded guilty to selling counterfeit Rolex watches. Using grand jury subpoenas, U.S. federal agents traced $459,000 in payments to Nikolaenko.
When Nikolaenko made a second trip to Las Vegas to attend the 2010 SEMA show, he was picked up by federal agents at the Bellagio Hotel and found to be carrying two passports and $4,000 in cash. Prosecutors say that world-wide spam dropped by 17 percent during the period Nikolaenko was detained.
Nikolaenko was sentenced to time served in 2013.
Horohorin Vladislav was described by the US Secret Service as one of its five most wanted cyber criminals globally. Horohorin was one of the founders of CarderPlanet online board connecting cyber criminals around the world where they facilitated the trade. He was notorious for selling “dumps”, information encoded on the magnetic stripe of a credit card. Promoting his operations with video cartoons ridiculing American card holders. Horohorin was arrested in France in 2010 and extradited to the U.S. in 2012. He was sentenced to 88 months in prison and $125,739 in restitution.
In 2013, a federal indictment in the District of New Jersey charged Mikhail Rytikov and four others with conspiring in a worldwide hacking scheme that targeted major corporate networks and stealing over 160 million credit card numbers. It is estimated that hundreds of millions of dollars was stolen, making it the largest such scheme ever prosecuted in the U.S.
The five men supposedly sought corporate victims who were engaged in financial transactions, retailers that received and sent financial data and other businesses that utilized information the men felt they could exploit. The targets of the attacks included NASDAQ, 7-Eleven, Carrefour, Hannaford, Dexia, JetBlue, Dow Jones & Company and others.
Shynkarenko, of Kharkiv, Ukraine is the most significant distributor of child pornography ever prosecuted in America according to American law enforcement authorities. Shynkarenko was indicted in 2008 by the Grand Jury for the New Jersey District and charged in 2012 with operating a network of websites. Pleading guilty to operating a child-exploitation enterprise in connection with the website which he ran from 2005 until 2008, Shynkarenko's website led to convictions in 47 states. Over 600 U.S.-based customers, including 30 men from New Jersey have been convicted in connection with the investigation into Shynkarenko's website.
In January, 2014, he pleaded guilty to all charges. He was sentenced to 30 years.
Sorodsky, 63, was sentenced to six years after he admitted to raping a sedated patient and sexually molesting seven others. Sorodsky portrayed himself as a “holistic healer” who would treat female patients who had been diagnosed with cancer. Using a probiotic yogurt, he would fondle the women and claim it was “treatment.”
Pretending to be a doctor in the Sheepshead community, Sorodsky would charge women up to $1,000 a visit. When Rimma Klots’ mother went for a “treatment” from Sorodsky, her daughter Rimma thought the method of treatment was a little different and decided to set up a sting-operation.
Posing as a patient, she visited Sorodsky. The younger Klots went to the licensing board when the treatment she received from Sorodsky consisted of getting a pelvic and breast exam.
Other notable cases
Lak Vokra, a Manhattan real estate mogul was accused of raping a woman that he had met on a “sugar daddy” website. Vokra, stocky and bearded, had often posted images on his website and Facebook page showing him partying and socializing. The criminal case against Vokra was dropped in August, 2013.
A former Manhattan real estate mogul, Vohra, was accused of attacking his date inside his posh Wall Street apartment. The two had met through the dating site before agreeing to meet at Vohra's home at 37 Wall Street.
Alexander Yakovlev, former director of the United Nations’ Oil-for-Food Programme in Iraq was accused of taking kickbacks totaling almost $1 million from UN contractors. In 2010 Yakovlev was sentenced to time served, 2 years of supervised release and was ordered to forfeit $900,000.
Victor Koltun, a Brooklyn rabbi, was charged with a double murder-for-hire plot that left two Newburgh men dead. Koltun paid to have former police officer Francis Piscopo and his nephew Gerald killed to avoid paying a debt. Following 3 and a half years of delays, the jury convicted Koltun for the murders he orchestrated in an effort to avoid paying a debt. Koltun was eventually sentenced to two consecutive sentences of life in prison with no chance for parole.
The shooter in the murders, Frank Lewis pleaded guilty in 2011 and is serving 12.5 to 25 years in prison.
- "Podcast: Arkady Bukh, lawyer for UMass student charged with obstructing justice in aftermath of Marathon bombings". Mass Lawyers Weekly. Retrieved 15 November 2014.
- "Hasani Gittens, First Boston Marathon Bombing Trial to Begin". NBC News. July 7, 2014. Retrieved 15 November 2014.
- "Travis Andersen, Friends of accused Marathon bomber Tsarnaev to stand trial on June 23". Boston Globe. January 14, 2014. Retrieved 15 November 2014.
- "First Trial Related To Boston Marathon Bombings Should Start In June". Forbes. May 30, 2014. Retrieved 15 November 2014.
- "Father of friend arrested in Boston bombing case defends son". CNN. May 6, 2013. Retrieved 15 November 2014.
- "Dad of student charged with helping Boston bombing suspect insists son 'is not a terrorist'". Fox News. May 8, 2013. Retrieved 15 November 2014.
- "Identifying cyber-criminals is No. 1 challenge, high-profile lawyer says". Trib Total Media. July 19, 2014. Retrieved 15 November 2014.
- "Marcus Colon, Estonian court acquits four men of charges linked to DNSChanger". SC Magazine. December 23, 2013. Retrieved 15 November 2014.
- "Manhattan U.S. Attorney Charges Seven Individuals for Engineering Sophisticated Internet Fraud Scheme That Infected Millions of Computers Worldwide and Manipulated Internet Advertising Business". FBI. November 9, 2011. Retrieved 15 November 2014.
- "Cyber Criminal Pleads Guilty to Developing and Distributing Notorious SpyEye Malware" (January 28, 2014). FBI. Retrieved 15 November 2014.
- "Moscow rips into 'vicious practice' of extraditing Russian nationals to US". Russia Today. August 2, 2013.
- "How the feds brought down a notorious Russian hacker". USA Today. March 5, 2014. Retrieved 15 November 2014.
- "Russian con artist bilks Bush pal". NY Daily News. August 16, 2007. Retrieved 15 November 2014.
- "Russian Scam Artist Sentenced in "Forbes List" ID Theft". NBC New York. November 19, 2008. Retrieved 15 November 2014.
- "Russian Used List of Richest Americans to Find Targets for Theft, Officials Say". NY Times. August 17, 2007. Retrieved 15 November 2014.
- "Russian man tells US court not guilty in global spam scheme". Reuters. December 3, 2010. Retrieved 15 November 2014.
- "Internet spam suspect mulling plea deal". Newsradio 620. March 30, 2012. Archived from the original on 29 November 2014. Retrieved 15 November 2014.
- "Russian king of spam avoids prison in plea deal". Milwaukee Wisconsin Journal Sentinel. March 7, 2013. Retrieved 15 November 2014.
- "Alleged Carder 'BadB' Busted in France". Wired. August 11, 2010. Retrieved 15 November 2014.
- "The 'Not-So-Good' Good Life Of A Russian Hacker". Forbes. May 10, 2012. Retrieved 15 November 2014.
- "Alleged International Credit Card Trafficker "Badb" Extradited from France to the United States". U.S. Department of Justice. June 15, 2012. Retrieved 15 November 2014.
- "Notorious Carder 'BadB' Sentenced to 88 Months". Security Week. April 8, 2013. Retrieved 15 November 2014.
- "Inside the mind of a Russian hacker". CNN. October 29, 2014. Retrieved 15 November 2014.
- "Five Indicted in New Jersey for Largest Known Data Breach Conspiracy". U.S. Department of Justice. July 25, 2013. Retrieved 15 November 2014.
- "Case of Ukrainian wanted in Western Pennsylvania spotlights difficulty of hacker fight". Trib Live News. September 10, 2014. Retrieved 15 November 2014.
- "Indictment, United States District Court for the District of New Jersey" (PDF). Retrieved 15 November 2014.
- "ERV' DOCTOR HIT WITH NY'S BIGGEST BAIL". New York Post. August 31, 2009. Retrieved 15 November 2014.
- "Michail Sorodsky, Fake Doctor, On Trial For Serial Rape of Cancer Patients". True Crime Report. March 1, 2011. Archived from the original on 29 November 2014. Retrieved 15 November 2014.
- "Molesting Doctor Sentenced to Six Years". New York Magazine. March 1, 2011. Retrieved 15 November 2014.
- "Bogus doc Michail Sorodsky sentenced to 3 more years in prison for sexually molesting patients". NY Daily News. March 14, 2011. Retrieved 15 November 2014.
- "Sugar daddy cleared: Real-estate titan accused of raping gal won't face charges after emails, video reveal honey trap". NY Post. August 1, 2013. Retrieved 15 November 2014.
- "Ex-U.N. official admits taking bribes". CNN International. August 9, 2005. Retrieved 15 November 2014.
- "Case against Russian UN Official Takes Unexpected Turn". Kommersant. March 5, 2007. Retrieved 15 November 2014.
- "UN slams convicted procurement fraudster for trying to claim benefits". Fox News. April 17, 2014. Retrieved 15 November 2014.
- "New lawyer says he'll defend rabbi in Newburgh slaying case". Times Herald Record. October 8, 2011. Retrieved 15 November 2014.
- "Rabbi Victor Koltun, of Brooklyn, gets life in prison for double 'murder for hire' plot in Newburgh". News 12 Westchester. March 12, 2014. Archived from the original on 29 November 2014. Retrieved 15 November 2014.