Author: MIL-OSI Publisher

Source: United States Department of Justice Criminal Division

A Ukrainian-Israeli national pleaded guilty today to wire fraud in connection with his participation in a large-scale, fake stock-brokerage organization. Yaroslav Shilkloper, 49, a dual citizen of Ukraine and Israel, was a member of a criminal organization that used a sophisticated phony brokerage business to scam U.S. citizens out of millions of dollars.

“The defendant helped operate a sham brokerage organization in order to steal millions from American investors,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “Using lies and fake trading platforms, he exploited public trust in U.S. financial institutions and drained millions of dollars from hard-working citizens. The plea today underscores the Criminal Division’s commitment to holding accountable foreign actors who exploit and defraud American citizens.”

“This case demonstrates Immigration and Customs Enforcement Homeland Security Investigations (HSI) commitment to protecting Americans from complex financial fraud schemes that cross international borders,” said Deputy Special Agent in Charge Matt Wright of HSI. “Through close collaboration with our law enforcement partners here and abroad, we were able to disrupt a sophisticated criminal enterprise and ensure that stolen funds were returned to victims. HSI will continue to pursue those who seek to exploit our financial systems and bring them to justice.”

According to court documents and statements made in court, Shilkloper and his co-conspirators defrauded victims in the United States of at least $2.8 million dollars by promising high rates of return on investments made through their “K6 Investing,” “Neotron Holding, LTD,” and “Goldex Technology” companies. As part of the scheme, the defendant provided access to a digital platform that allowed victims to see what they believed were real-time investment performance data. However, the victims’ money was instead laundered through a series of bank accounts in Ukraine, Georgia, Hungary, Israel, Czech Republic, and elsewhere, all controlled by Shilkloper and his co-conspirators. When victims attempted to withdraw their money, they were prevented from doing so, threatened with legal action, or manipulated into sending more money to the fraud ring.

Shilkloper is the first of three defendants charged in the case to be arrested and plead guilty. He was extradited from Poland after being arrested there in 2023. If the judge accepts his plea, Shilkloper will pay a fine of $250,000, pay at least $800,000 in additional restitution, and face up to four years in prison. As part of this case, Shilkloper and co-conspirators, with assistance from the Republic of Georgia, have already forfeited nearly $2.8 million dollars that was returned to the defrauded victims.

HSI investigated the case.

Trial Attorneys Ben Tonkin and Justin G. Bish of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorney Hunter McCreight for the Southern District of Mississippi are prosecuting the case. The Justice Department’s Office of International Affairs worked with Polish law enforcement partners to secure the arrest and Sept. 30, 2024 extradition of Shilkloper.

Source: United States Department of Justice Criminal Division

United States Attorney Kurt L. Wall announced that Avelardo Ahumada-Vega, age 49, an illegal alien from Mexico, pleaded guilty before U.S. Chief Judge Shelly D. Dick to possession of a firearm by an alien illegally and unlawfully in the United States. 

Source: United States Department of Justice Criminal Division

Greenbelt, Maryland – After a six-day trial, a federal jury convicted Olusegun Samson Adejorin, 32, a Nigerian national, of wire fraud, aggravated identity theft, and unauthorized access to a protected computer to obtain information.  Adejorin was previously extradited from Ghana in connection with the case.

Source: United States Department of Justice Criminal Division

Two Romanian nationals unlawfully residing in the United States made their initial appearances yesterday after being indicted by a federal grand jury for their role in a conspiracy to steal more than $160,000 of benefits from low income and food insecure individuals and families.

Source: United States Department of Justice Criminal Division

ALBANY, Ga. – A well-known dog-fighting breeder and trainer in Southwest Georgia was convicted this week of dozens of federal animal welfare charges, along with possessing guns and manufacturing drugs. Dun Bradford, of Sale City, Georgia, was found guilty of 67 counts of possessing a dog for use in an animal fighting venture, one count of manufacture of and possession with intent to distribute a controlled substance and one count of possession of a firearm in furtherance of a crime.

Source: United States Department of Justice Criminal Division

Braden Birdsong, 28, of Oklahoma City, appeared before U.S. District Court Judge Bernard Jones for the Western District of Oklahoma today and was sentenced to serve 120 months in federal prison after previously pleading guilty to a federal hate crime violation.

According to filed plea documents and today’s court hearing, on August 25, 2023, Birdsong, a white man, attacked D.G., a Black man, while D.G. was cleaning the parking lot of the Oklahoma City restaurant at which he worked. Birdsong used racial slurs and other anti-Black rhetoric as he punched D.G. in the head multiple times. D.G. suffered bodily injury because of the attack. Birdsong admitted that he assaulted D.G. because of D.G.’s race and color.

“This defendant’s actions were driven by hate and resulted in a violent attack against a victim targeted simply because of his race,” said U.S. Attorney Robert J. Troester. “Crimes motivated by hate threaten the safety and dignity of our communities and will be met with firm accountability. The Justice Department remains committed to enforcing federal civil rights laws and protecting individuals from hate-based violence. I commend our law enforcement partners and prosecutors for their dedication to seeking justice in this case.”

“There is no place in our society for the hatred and prejudice that fueled this vicious attack, and no one should fear being targeted simply because of who they are or what they look like,” said FBI Oklahoma City Special Agent in Charge Doug Goodwater. “We hope today’s sentencing brings some measure of justice to the victim of this senseless act of violence.”

Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division, U.S. Attorney Robert J. Troester for the Western District of Oklahoma, and Special Agent in Charge Douglas M. Goodwater of the FBI Oklahoma City Field Office made the announcement.

The FBI Oklahoma City Field Office investigated the case.

Assistant U.S. Attorney Julia E. Barry for the Western District of Oklahoma and Trial Attorney Taylor Payne of the Civil Rights Division’s Criminal Section prosecuted the case.

Source: United States Department of Justice Criminal Division

WASHINGTON – The Department of Justice announced the unsealing of multiple indictments against more than 70 individuals, including leaders and members of designated foreign terrorist organization Tren de Aragua (TdA), linked to various violent crimes inside and outside the United States, including murder, robbery, extortion, kidnapping, money laundering, and controlled substance trafficking. These actions include indictments across five U.S. Attorney offices, including the District of Colorado, District of Nebraska, District of New Mexico, Southern District of New York, and the Southern District of Texas.

Since January 20, 2025, the Department has federally indicted over 260 members of TdA.  

“Immediately upon taking office, I directed the Department of Justice to fiercely pursue the total elimination of cartels and transnational criminal organizations,” said Attorney General Pamela Bondi. “This latest multi-state series of charges underscores the Trump Administration’s unwavering commitment to restoring public safety, dismantling violent trafficking networks, and ridding our country of Tren de Aragua terrorists.”

“Tren de Aragua is a terrorist cartel that exploits our borders to bring murder, drugs, and chaos into American communities,” said Deputy Attorney General Todd Blanche. “This Department is crushing their leadership, dismantling their networks, and cutting off their money across the United States. There will be no safe haven here. If you cross our border to commit violent crime, we will find you, prosecute you, and put you away.”

“The FBI is committed to investigating members of violent transnational gangs whose actions violate our laws and put American lives at risk,” said FBI Director Kash Patel. “The existence of TdA is a direct threat to our national security, and we will not allow such a dangerous criminal organization to take root in our communities. Together with our law enforcement partners at every level, we are working to bring these ruthless criminals to justice.”

“Tren de Aragua is a ruthless, highly organized, and rapidly expanding foreign terrorist organization that thrives on chaos and human suffering,” said DEA Administrator Terrance Cole. “They exploit alliances with other terrorist-designated groups and transnational networks, including the FARC, ELN, and Cartel de los Soles, fueling instability, corruption, and violence across the region while endangering American communities. DEA is confronting this threat by relentlessly targeting their leadership, financial networks, and infrastructure. Those who align with TdA are standing against the United States and will face the full force of federal law enforcement.”

“The United States Marshals Service makes this point clear to all members of gangs like Tren de Aragua, we are coming for you,” said Gadyaces S. Serralta, Director of the United States Marshals Service. “We will not give you a moment of rest. We will find you. We will arrest you. You will be made to answer for your crimes. We will continue to work with all of our federal partners, to rid you from our country. Together, we are making the communities of America safer.”

“The foreign terrorist organization known as Tren de Aragua has used illicit firearms to maintain and expand control of its criminal enterprise, and imparted untold violence, widespread narcotics addiction, and death in American communities,” said Bureau of Alcohol, Tobacco, Firearms and Explosives Deputy Director Rob Cekada. “The men and women of ATF, along with our federal law enforcement partners, have worked tirelessly to bring the members of this organization to justice. We will continue to systematically dismantle Tren de Aragua and other foreign terrorist organizations to ensure our communities are protected from harm. The days of Tren de Aragua running roughshod over the American public, preying on, and profiting from American citizens is over.”

“These actions reflect the strength of our partnerships and our determination to dismantle criminal networks like Tren de Aragua,” said BOP Director William K. Marshall III. “The Federal Bureau of Prisons is proud to support this mission by providing critical intelligence and secure management of offenders, ensuring justice and safety for our communities.”

A case summary is below: 

DISTRICT OF COLORADO:

Two alleged leaders of TdA have been indicted by a federal grand jury in connection with a series of crimes in Colorado. These defendants are facing several charges including a Racketeer Influenced and Corrupt Organization (RICO) conspiracy. The indictment alleges that from May 2024 through on or about March of 2025, the defendants conducted activity for TdA through a pattern of racketeering activity that included robbery, extortion, kidnapping, money laundering and controlled substance offenses. The defendants are also charged with conspiracy to commit robbery and two counts of Hobbs Act Robbery and firearms offenses in connection with the armed robberies of two jewelry stores in the Denver, Colorado area in June of 2024.

DISTRICT OF NEBRASKA:

A grand jury returned two indictments charging a total of 54 individuals, some associated with TdA, for leading and facilitating a large-scale conspiracy to use malware to steal millions of dollars from U.S. financial institutions by hacking ATMs. Charges against some of the defendants included conspiracy to provide material support for terrorism, in addition to conspiracies to commit bank fraud, money laundering, bank burglary, and computer fraud and abuse.

DISTRICT OF NEW MEXICO:

Federal prosecutors have indicted 11 alleged members and leaders of TdA on racketeering charges, accusing them of kidnapping, brutally interrogating, and strangling a victim in an Albuquerque apartment, before burying his body in a remote desert grave. Some defendants were also directly involved in an armed confrontation at an apartment complex in Aurora, Colorado, during which rival groups exchanged gunfire and a victim was killed.

SOUTHERN DISTRICT OF NEW YORK:

An indictment has been unsealed charging Hector Rusthenford Guerrero Flores, a/k/a “Nino Guerrero,” in connection with a leadership role in TdA operating throughout North America, South America, and Europe. For over a decade, Guerrero Flores has served as either the leader or co-leader of TdA, acting as the mastermind over TdA’s expansion across the Western Hemisphere. While operating from Venezuela and elsewhere, Guerrero Flores ordered, directed, facilitated, and supported acts of violence and terrorism transcending national boundaries, including murders, kidnappings, extortions, and maiming against victims located inside and outside the United States, and facilitated the transport of tons of cocaine from Venezuela to the United States. Guerrero Flores is currently at large, and the U.S. Department of State is offering rewards of up to $5 million for information leading to his arrest and/or conviction.

SOUTHERN DISTRICT OF TEXAS:

A six-count superseding indictment has been unsealed charging four Venezuelan nationals, including multiple alleged high-ranking members of TdA, for conspiring to provide and providing material support to TdA, and for conspiracy and distribution of cocaine in Colombia intended for distribution in the United States. According to court records, two of the defendants are some of the topmost TdA leaders, with one allegedly exercising command and control over all of TdA’s criminal operations, including the illegal importation and smuggling of gold and narcotics, extortion, and murder. The two other defendants are also high-ranking TdA leaders who operate out of multiple South American countries and direct operations to include gold smuggling, narcotics export and violent crime.

These cases are part of Joint Task Force Vulcan (JTFV), which was created in 2019 to eradicate MS-13 and now expanded at the direction of Attorney General Bondi to target Tren de Aragua. JTFV is comprised of U.S. Attorney’s Offices across the country. Those include Southern and Eastern Districts of New York; Eastern and Western Districts of North Carolina; Eastern and Western Districts of Virginia; Southern District of Florida; Eastern District of Texas; Western District of Oklahoma; Northern District of Indiana; and the District of Nevada; as well as the as well as the Executive Office for U.S. Attorneys  Department of Justice’s National Security Division and the Criminal Division. Additionally, the FBI, DEA, HSI, ATF, USMS, and the Bureau of Prisons are essential law enforcement partners with JTFV. The Justice Department’s Office of International Affairs and the Criminal Division’s Office of Judicial Attaché in Bogotá, Colombia, has also provided significant assistance.

TdA is a violent transnational criminal organization that originated as a prison gang in Venezuela in the mid-2000s. TdA has expanded its criminal network throughout the Western Hemisphere and established a presence in the United States. TdA’s criminal activities include a variety of violent and criminal offenses, including drug trafficking, firearms trafficking, commercial sex trafficking, kidnapping, robbery, theft, fraud, and extortion. TdA members also commit murder, assault, and other acts of violence to enforce and further the organization’s criminal activities. TdA has also developed an additional source of revenue stream through financial crimes that target financial institutions throughout the United States, including using jackpotting to steal millions of dollars in cash.

An indictment is merely an allegation. The defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Source: United States Department of Justice Criminal Division

United States Attorney for the Southern District of New York, Jay Clayton, announced today that JOSE CESARI, a/k/a “Cry,” was sentenced to 63 months in prison for conspiring to commit—and committing—theft from interstate or foreign shipments. Between approximately 2022 and 2024, CESARI led the “Beer Theft Enterprise,” a Bronx-based criminal organization focused on breaking into railyards and beverage distribution facilities throughout the Northeast and stealing beer—primarily Corona and Modelo, shipped from Mexico—to bring back to the Bronx to sell.  

Source: United States Department of Justice Criminal Division

COLUMBIA, S.C. – A federal grand jury in Columbia, South Carolina returned an indictment charging Jonathan Andrew Felkel, 34, with violating the housing rights of his black neighbor, J.M., and for using a firearm in the commission of a crime of violence.