Case 1:16-cr-00228-LO Document 16 Filed 06/30/17 Page 1 of 16 PageID# 74

UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF VIRGINIA

Alexandria Division

UNITED STATES OF AMERICA Criminal No. l:16-cr-228

Count 1: 18U.S.C. 371

Conspiracy
RUSLANS BONDARS,
Count 2: I8U.S.C. 1349
a/k/a, "Ruslan Bondar,'
Conspiracy to Commit Wire Fraud

Count 3: 18U.S.C. 1343 & 2

Wire Fraud & Aiding and Abetting
JURIJSMARTISEVS,
a/k/a, "Yury Martyshev," '"Jurijs Count 4: 18 U.S.C. 2 & 1030(a)(5)(A)
Bereverovs" Computer Intrusion With Intent to Damage &
Aiding and Abetting
Defendants
Notice of Forfeiture

UNDKRSEAL

INDICTMENT

October 2016 Tenn at Alexandria, Virginia

Introduction

THE GRAND JURY CHARGES THAT:

At all times relevant to this Indictment:

1. Defendant RUSLANS BONDARS was a permanent resident of Latvia who

resided in Riga, Latvia. BONDARS sometimes went by the first name Ruslan and the last name

Bondar.

2. Defendant JURUS MARTISEVS was a citizen of Latvia who resided in

Riga, Latvia and Moscow, Russia, MARTISEVS sometimes went by the last names "Martyshev'

and "Bereverovs." MARTISEVS sometimes went by the first name "Yury."

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