Defendants Allegedly Forged Documents to Sell Damaged Cars on Craigslist
A federal grand jury sitting in the Eastern District of New York returned an indictment charging Inna Chebanenko, Andrii Gerasymenko, and Georgy Zakalyugin with conspiracy to commit wire fraud. The defendants were arrested in Illinois last week and are scheduled to be arraigned this afternoon before United States Magistrate Judge James Orenstein in federal court in Brooklyn.
