petr murmylyuk

e trade

Petr Murmylyuk Now Pleads Guilty To Ripping Off $1 Million In Online Stock Fraud

Source: wmfawmfa/FlickrPetr Murmylyuk, a.k.a. Dmitry Tokar, who we’ve written about before for engaging in a conspiracy to defraud customers of online stock trading websites as well as setting up a fraudulent employment website to scam the IRS of phony tax returns, has pleaded guilty to a

cyrus vance

Petr Murmylyuk Pleads Guilty To Identity Theft And Tax Fraud

Source: wmfawmfa/FlickrThe alleged leader of a tax fraud ring employing Kazakh student visa-holders and a phony job placement website pleaded guilty on Tax Day yesterday, the Manhattan District Attorney announced. We first wrote about Petr Murmylyuk last year [/petr-murmylyuk-a-k-a-dmitry-tokar-charged-with-fraud-hacking-identity-theft-money-laundering/] , when he was charged in Newark as the alleged leader