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Criminal Complaint: Money Laundering Case

The criminal complaint charges two defendants with money laundering conspiracy and conspiracy to defraud the United States from August 2016 to February 2022 in Washington D.C. based on facts in an attached statement. A special agent attested to the complaint by telephone.

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17K views1 page

Criminal Complaint: Money Laundering Case

The criminal complaint charges two defendants with money laundering conspiracy and conspiracy to defraud the United States from August 2016 to February 2022 in Washington D.C. based on facts in an attached statement. A special agent attested to the complaint by telephone.

Uploaded by

ForkLog
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd

AO 91 (Rev.

11/11) Criminal Complaint

UNITED STATES DISTRICT COURT


for the
District of Columbia

United States of America )


v. ) Case: 1 : 22~mHJ0 □ 22
Ilya Lichtenstein (AKA: Ilya "Dutch" Lichtenstein, Ilya ) Assig1 d to:· Ju,dge Me ·weather, Robin M.
Caser, No.
Likhtenshteyn) (DOB: XXXXXXXX), and ) Assigin Date: 21712022
Heather Rhiannon Morgan (AKA: Razzlekhan) ) Desoripttcm : COMPLAINT W/ ARREST WARRA T
(DOB : :XXXXXXXX)
)
)
Defendant(s)

CRIMINAL COMPLAINT
I, the complainant in this case, state that the following is true to the best of my knowledge and belief.
On or about the date(s) of August 2016 to February 2022 in the county of in the
in the District of Columbia
- ----=-"==~ , the defendant(s) violated:

Code Section Offense Description

18 U.S.C. § 1956(h) (Money Laundering Conspiracy)


18 U.S.C. § 371 (Conspiracy To Defraud the United States)

This criminal complaint is based on these facts:


See attached statement of facts.

Continued on the attached sheet.

Complainant’s signature

Christopher Janczewski, Special Agent


Printed name and title
Attested to by the applicant in accordance with the requirements of Fed. R. Crim. P. 4.1
by telephone. Robin M. Meriweather
2022.02.07 11 :10:43
Date: 02/07/2022 -05'00'
Judge’s signature

City and state: Washington, D.C. Robin M. Meriweather, U.S. Magistrate Judge
Printed name and title

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