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Arkady Bukh

Arkady Bukh’s Legal Cases

9 total

  • New York v. Igor Klopov

    Practice Area:
    Computer Fraud
    Date:
    May 16, 2007
    Outcome:
    3,5 years, released after 2,5 years
    Description:
    He was a young man with a big plan: taking aim at rich Americans, with the help of the Forbes 400 list, and robbing their financial accounts by trolling the Internet for information all the way from his base in Moscow, prosecutors in Manhattan said yesterday. The man, Igor Klopov, 24, hired confederates in the United States to help with the execution of his plan, prosecutors said. He was charged with stealing $1.5 million and trying to steal an additional $10.7 million. The indictment names more than a dozen victims, though some were the victims not of financial theft but of identity theft. Mr. Klopov is accused of using stolen identities to carry out the larger financial scheme.
  • US v. Alex Yakovlev

    Practice Area:
    Federal Crime
    Date:
    Mar 09, 2005
    Outcome:
    Probation
    Description:
    Alexander Yakovlev was a long-serving tenured member of the United Nations procurement department (since 1985). He was involved in the oil-for-food scandal and had other allegations of impropriety. He was accused by the investigators of taking nearly $1 million in bribes, which also includes alleged illicit dealings with Compass Group PLC's subsidiary Eurest Support Services (ESS) and its terminated CEO Peter R. Harris and senior executive Andy Seiwert.
  • USA v. Nazarov

    Practice Area:
    Criminal Defense
    Outcome:
    Dismissed
    Description:
    2000 Lb. of Controlled Substance Posession.
  • JOHN HANCOCK LIFE INSURANCE COMPANY vs. PERCHIKOV

    Practice Area:
    Insurance Fraud
    Date:
    Jan 01, 2010
    Outcome:
    Won
    Description:
    THE ESTATE OF LARYSSA VASSERMAN; and ELIZABETH CATCHALOVA, Administratrix of the Estate of Layussa Vasserman
  • USA v. Kimmel et al, ALEX LEMBERG

    Practice Area:
    Securities & Investment Fraud
    Date:
    Jan 01, 2010
    Outcome:
    (not available)
    Description:
    $12M Boiler Room
  • RIBACK V. MARGULIS

    Practice Area:
    Appeals
    Date:
    Jan 01, 2007
    Outcome:
    Won
    Description:
    Judgement Appeal
  • USA V. DRABKIN

    Practice Area:
    Federal Crime
    Outcome:
    (not available)
    Description:
    (not available)
  • USA V. SOLOVIEV

    Practice Area:
    Consumer Protection
    Date:
    Jan 01, 2009
    Outcome:
    (not available)
    Description:
    Insurance Fraud
  • USA V. SORODSKY

    Practice Area:
    Criminal Defense
    Date:
    Jan 01, 2011
    Outcome:
    (not available)
    Description:
    Fake doctor, accused of rapes. Biggest bail in U.S. history