United States v. Grigoriy Dekhkanov, et al.

United States v. Grigoriy Dekhkanov, et al.

11 Cr. 581 (JFB), E.D.N.Y.

 

Mr. Dekhkanov was charged with one count of conspiracy to commit mail fraud, one count of access device fraud, and one count of aggravated identity theft. Dekhkanov was the organizer of a high-tech scheme to obtain over 500,000 identities and bank information. Judge Bianco sentenced Mr. Dekhkanov to 72 months.