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onspired with his wife, Monika Magdalena Jaworska, to create four shell companies, according to court documents filed at the U.S. District Court in Alexandria. The companies conducted no legitimate business and existed solely as a means to execute the scheme to defraud, federal prosecutors said. From April
judge to acquit him on all charges, arguing that his conviction rested on unreliable circumstantial evidence." On Tuesday, counsel for "32-year-old Yevgeniy Aleksandrovich Nikulin argued that evidence did not support the jury's conviction of computer intrusion, identity theft and other charges stemming from the attack that com
onspired with his wife, Monika Magdalena Jaworska, to create four shell companies, according to court documents filed at the U.S. District Court in Alexandria. The companies conducted no legitimate business and existed solely as a means to execute the scheme to defraud, federal prosecutors said. From Apri
judge to acquit him on all charges, arguing that his conviction rested on unreliable circumstantial evidence." On Tuesday, counsel for "32-year-old Yevgeniy Aleksandrovich Nikulin argued that evidence did not support the jury's conviction of computer intrusion, identity theft and other charges stemming from the attack that co
onspired with his wife, Monika Magdalena Jaworska, to create four shell companies, according to court documents filed at the U.S. District Court in Alexandria. The companies conducted no legitimate business and existed solely as a means to execute the scheme to defraud, federal prosecutors said. From Apri
judge to acquit him on all charges, arguing that his conviction rested on unreliable circumstantial evidence." On Tuesday, counsel for "32-year-old Yevgeniy Aleksandrovich Nikulin argued that evidence did not support the jury's conviction of computer intrusion, identity theft and other charges stemming from the attack that co
Entities connected to both Alexandria and Yevgeniy Aleksandrovich Nikulin

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