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1
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COMPLAINT
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EXTRACTED KEY WORDS
ICE SOUTHERN DISTRICT YORK DANCING FEMALE DANCER A/K//A TAIWANCHLK FOREGOING SPECIAL AGENT FBI RESIDES9 TOKKTAKHOUNOV STUMBLE JUDGE VOTE FRENCH TEAM LIFE OLYMPIC CHAMPION DANCING COMPETITIONS FEMALE IZE DANCER FSF PRESIDENT UNITED STATES MAGISTRATE STATES MAGISTRATE JUUGE |
Approved:
ROBERT B. BUEHLER
EDWARD C, O'CALZAGUAN
Assistanr United
Before: HONORABLE ANDREW J. PECK
united States Magistrate
Southern District of
-------------`------"--"--`------x
UNITED STATES OF AHERIC&
-v-
of .
S§ 224, 371,
ALIMZHAN TOKHTAKHQUWOV,
nd 3238
a/k//a "Taiwanchlk,"
a/k/a "Al.ik,"
of Offense:
Defendant.
---ww ...T-I--- c---*-------I-- -----
SOUTHERN DISTRICT OF NEW YORK, ss.:
WILLIAM E. McCAUSLAND,
says that he is a Special Agent with the Federal
of
Investigation ("FBI"), and charges as
COUNT
1. From in or about January 2002,
including
in or about March 2002, in an
jurisdiction of any particular
N
TOKHTAKHOUNOV, a/k/a "Taiwanchik,"
endant,
and others known and unknown, unlawfully,
and knowingly
did combine, conspire, confederate
and with
each other to commit an offense
tates, to
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2
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INDICTMENT
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EXTRACTED KEY WORDS
DISTRICT YORK ALIMZHAN TOKHTAKHOWOV STATES CODE OOMPETE FRANCE DANCER GOLD |
_ .-. --. -----
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
------------------x
UNITED STATES OF -AMERICA,
- v - 02
ALIMZHAN TOKHTAKHOWOV,
a/k/a "Taiwar~hik,"
a/k/a "Alik," :
Pefendant;. ' :
--`-------- ; - - - ----Jf
I COUNT ONE
CONSPIRACY TO COMMIT WIRE FRAUD
The Grand Jury charges:
.
1. From at least in or about January
including in or about March 2002, in an offense
jurisdiction of any particular State or district,
TOKHTAKHOUNOV, a/k/a "Taiwanchik," a/k/a
and others known and unknown, unlawfully,
knowingly did combine, conspire, confederate,
and with each other to commit an offense
States, to wit, to violate Section 1343 of Title
States Code.
2, It wds a parr: and an object
ALIMZ- TOKHTAKHOUNOV, a/k/a "Taiwanchik,"
defendant,- and others known and unknown, unlawfully,
and knowingly, having devised and intending
and artifice to defraud, and far obtaining
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