Thread: OH-FBI cracks Ukranian immigration ring

FBI cracks Ukranian immigration ring

Foreign nationals paying for real Ohio documentation.
Thursday, October 29, 2009

(Cleveland) - The Cleveland Division of the FBI has broken up a group accused of faking documents for Ukranian immigrants.

Frank Figliuzzi, Special Agent in Charge of the Cleveland Division of the Federal Bureau of Investigation, says the investigation started in December of 2007 when information was received that individuals in the Cleveland Ukrainian community were involved in a scheme to bring foreign nationals to Cleveland.

Once here, they would help them fraudulently obtain real Ohio driver’s licenses for a fee, issued by the Ohio Bureau of Motor Vehicles by a Deputy Registrar working for this criminal organization.

The investigation focused on Vitaly Fedorchuk who was identified as the leader of the criminal organization; Sonya Hilaszek, the corrupt employee at the Deputy Registrars Office in Parma, Ohio; and Pavlo Mostranskyy, who acted as a middle-man bringing the foreign nationals to Cleveland.

Other members of the organization were based in several cities throughout the United States and worked with and for Fedorchuk and Mostranskyy to identify and facilitate customers through the operation.

Figliuzzi says an undercover FBI agent was able to fraudulently obtain a real Ohio Driver’s License in August of 2008 for $3000 from this criminal organization. The investigation showed that this criminal organization operated for at least four years, charging foreign nationals, most of whom are unlawfully present, between $1,500 and $3,000 for Ohio driver’s licenses, and Ohio state identification cards using either fraudulent documentation or none at all.

During the course of the US-based investigation, the investigators in Cleveland discovered evidence that the criminal group in Ohio were working with criminal counterparts in Ukraine. Together, they fraudulently obtained United States non-immigrant visas for Ukrainian nationals who then traveled to Ohio and other points in the United States. The visas were obtained from the United States Embassy in Kyiv, Ukraine, allegedly through corrupt Ukrainian national employees of the US Embassy.

The investigative team from Cleveland, the FBI’s Legal Attaché’s Office in Kyiv, and Diplomatic Security Service Special Agents assigned to the US Embassy in Ukraine investigated the Ukrainian criminal group jointly with the Ministry of Internal Affairs of Ukraine Organized Crime Department over the course of many months. The criminal group allegedly charged each visa applicant $12,000.00.

As a result of the joint international investigation, seven members of the Ukraine-based criminal organization, including two Embassy employees, were officially detained Thursday in Ukraine by investigators of the Ukrainian Ministry of Internal Affairs for violation of Ukrainian laws.

Arrested are Pavlo Mostranskyy, age 45, Ukrainian National from Cleveland, Ohio; Sonya Hilaszek, age 45, of Cleveland, Ohio; and Vitaly Fedorchuk, age 40, of Cleveland, Ohio on October 29, 2009.

Mostranskyy, Hilaszek, and Fedorchuk have been charged with a Federal Conspiracy to Commit Fraud and Related Activity in Connection with Identification Documents and Information.

They were charged and arrested after a lengthy investigation conducted by the Ohio State Highway Patrol, Ohio Department of Public Safety-BMV Investigations Section, Immigration and Customs Enforcement of the United States Department of Homeland Security, Internal Revenue Service – Criminal Investigative Division, Social Security Administration’s Office of the Inspector General, and the Cleveland Office of the FBI.

Fedorchuk, Hilaszek, and Mostranskyy will appear Thursday in United States District Court for their initial appearance on these charges.

Also charged in connection with this investigation are:

- Johongir Masudov, age 27, Uzbekistan National from Cincinnati, Ohio;
- Azamjon Asodov, age 43, Uzbekistan National from Cincinnati, Ohio;
- Valentina Denisova, age 30, Russian National from Cincinnati, Ohio;
- Artak Serobyan, age 25, Armenian National from Philadelphia, Pennsylvania;
- Petro Vytvytskyy, age 45, Russian National from Newark, New Jersey;
- Galina Dobrova – Volochiy, age 49, Ukrainian National from Newark, New Jersey;
- Dmytro Karabinovych, age 47, of Newark, New Jersey;
- Ivan Volochiy, age 40, Ukrainian National from Newark, New Jersey;
- Roman Matveev, age 32, Russian National from Newark, New Jersey;
- Vasyl Yatskiv, age 30, Russian or Ukrainian National from Chicago, Illinois;
- Michael Slepyan, age 41, Israeli National from Chicago, Illinois;
- Hennadiy Vaskevych, age 43, of Chicago, Illinois;
- Bohdan Borsuk, age 48, Polish National of Chicago, Illinois;
- Zdzislaw Kowalczyk, age 52, of Chicago, Illinois; and
- Martynas Bojarcius, age 29, of Chicago, Illinois.

http://www.wtam.com/cc-common/news/sect ... le=6238297

Good for the FBI ! Great job! Now they need to deport all the other illegals in our country.

I would gladly provide names of illegal Ukrainians and their employers in South Florida. In fact if ICE raided my condo complex the number of eastern European illegals would equal the number of Hispanic ones or come pretty close.

These IA's were arrested as they should be but it seems hispanics get away using false documents

.Our own police are told not to arrest suspected IA's unless they have commited a felony crime. Seems to be double standards to me.

Go for it, swatchick! I doubt if the ring's connections don't also reach other areas of the country, info that may help the FBI investigations.

In 2003 on a train from Boston to Oakland Cal I met a third generation Polish American, a former human smuggler. We trveled together from Sprigfield Mass to Omaha. His front was a wholesale refrigerated floral delivery service operating between Windsor Ontario and Detroit Michigan. They were in a program in which Customs did not check them thoroughly and so Poles would be put in first then the delivery trucks filled with boxes of flowers. Eventually he had gotten caught served a few months and was on prole.