Poland Extradites Ukrainian National to the U.S. to Face Cybercrime Related Money Laundering Charges

IMPORTANT: The full content of this page is available to premium users only.

Friday, January 8, 2016
Author: 
Bruce Zagaris
Volume: 
32
Issue: 
1
Abstract: 
On December 23, 2015, Viktor Chostak, 34, of Ukraine, made his initial appearance in U.S. District Court in Charlotte, North Carolina, after he was extradited from Poland to face charges relating to a $10 million international cyber-criminal money laundering operation.