Farrukh Nuridinov's Legal Cases (4)

DUI and DWI

Desiderio Ortiz-Garcia (Federal Criminal Case: Southern District of New York)

N/A

OUTCOME: Desiderio-Ortiz Garcia was sentenced to 24 months of incarceration.

Desiderio Ortiz-Garcia and others were charged with conspiracy to possess and distribute controlled substances in violation of Title 21, sec 841(a)(1). Ortiz-Garcia was arrested in the Bronx, New York ... following sting operation performed by the DEA and the FBI. He and others in conspiracy with him were caught with more than 10 kg of cocaine and more than 400 grams and more of mixtures containing detectable amount of fentanyl.

Federal crime

Kyrylo Samoilenko (Federal Criminal Case: Southern District of New York)

N/A

OUTCOME: In February 2020, Samoilenko was sentenced to time served.

In March 2018, Samoilenko and others acting in conspiracy with him were arrested and subsequently indicted on several counts of Bank Fraud Conspiracy in violation of Title 18 section 1344. Samoilenko a ... nd others involved were charged with executing and attempting to execute a scheme and an artifice to defraud financial institutions the deposits of which were then insured by the Federal Deposit Insurance Corporation and to obtain money, funds, credits, assets and other property owned by and under the custody and control of financial institutions.

Federal crime

People of the State of New York v. Abdualiyeva (Criminal Court of the City of New York: Kings County)

N/A

OUTCOME: As a result of vigorous defense all 25 charges are dismissed by the State.

Defendant was charged with violations of 25 sections of New York’s Penal Law in relation to several counts involving criminal impersonation pursuant to Penal Law 190.25, criminal trespass in violation ... of sec. 140.25, criminal possession of stolen property and false advertising. According to the charging document, the defendant engaged in the fraudulent activity whereby she would impersonate herself as a real estate agent, show apartment to the prospective tenants, obtain deposits and then disappear.

Sex crime

People of the State of New York v. Fakhratov (Criminal Court of the City of New York: Richmond County)

N/A

OUTCOME: The incident between Fakhratov and his girlfriend ensued following defendant’s discovery of girlfriend’s infidelity.

Highly controvercial criminal case involving relations between ex-boyfriend and girlfriend who were residing together as husband and wife following religious marriage ceremony. Complaining witness accu ... sed Fakhratov of rape, criminal obstruction of breathing, sexual misconduct, forcible compulsion and assault with intent to cause physical injury. Altogether, defendant was charged with 10 various charges.

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