| Man on B2
Visa Charged With Internet Scam Selling
Cars & Laundering Funds Now in MDC
By Matthew
Russell Lee, Patreon Maxwell
Book
BBC
- Guardian
UK - Honduras
- ESPN
SDNY COURTHOUSE,
Feb 1 – Taras Bevz
entered the US with a Russian
passport and a B2 visa on
November 12, 2019. He was not
supposed to work, but police
say he set up an internet scam
selling cars, boats and other
vehicles.
On February 1, U.S. District
Court for the Southern
District of New York Judge
Naomi Reice Buchward held a
proceeding. Inner City Press
covered it.
The
business was run out of 506
Ocean View Avenue in south
Brooklyn and used Capital One
Bank, TD, NYCB, PNC, Citibank,
KeyBank and Dime Community
Bank. The offerings included
boats.
Judge
Buchwald inquired into the
status of discovery and of the
lockdown of the MDC, also in
Brooklyn. There will be more
in April.
The case is
US v. Bevz, 21-cr-618
(Buchwald)
***
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