United States v. [ [Redacted]

Yevgeny Krasnov is charged with wire fraud and money laundering for misappropriating $1.2 million in client funds through falsified account statements.

Former financial firm employee Yevgeny Krasnov faces charges of wire fraud and money laundering. He allegedly misappropriated approximately $1.2 million by transferring client funds to personal accounts using falsified statements. The U.S. Attorney’s Office for the Southern District of New York is seeking forfeiture of the ill-gotten gains.

Yevgeny Krasnov, a former employee of a New York-based financial firm, has been charged in a scheme to defraud investors. The misconduct involved the misappropriation of approximately $1.2 million in client funds. Krasnov allegedly used falsified account statements to facilitate transfers from client accounts to his personal accounts. He faces one count of wire fraud and one count of money laundering. The U.S. Attorney’s Office for the Southern District of New York filed the complaint and is seeking the forfeiture of all misappropriated funds. The investigation was conducted with the assistance of the FBI’s New York Field Office.