| 翻訳と辞書 |
| United States v. Shynkarenko ： ウィキペディア英語版 |
United States v. Shynkarenko
Maksym Shynkarenko, a citizen of Kharkiv, Ukraine, was Indicted on September 16, 2008 by the Grand Jury for the District of New Jersey on one count of conspiracy to transport and ship child pornography; sixteen counts of transportation and shipment of child pornography; one count of conspiracy to advertise child pornography; 12 counts of advertising child pornography; one count of engaging in child exploitation enterprise; and one count of money laundering; under the relevant 18 U.S.C. Sections: 2251, 2252A, 1956, and 2.〔(【引用サイトリンク】publisher=United States Department of Justice: US Attorney's Office - District of New Jersey )〕 The charges were based on his alleged involvement in a conspiracy that included the founding and operating of for-profit hardcore child pornography websites. Shynkarenko was arrested January 2009 while on vacation in Thailand, and detained for extradition to the United States.〔 Following a three-year battle to avoid extradition, he appeared in U.S. federal court in Newark, NJ on June 11, 2012, and on June 13th, a court appointed attorney entered a not guilty plea on his behalf. On August 2, 2012 during a hearing on the case, Judge Walls postponed the trial for three months for the defence to prepare their case – it will resume in the month of November.
==Background==
The Indictment of Maksym Shynkarenko is based on his alleged role in a conspiracy involving the founding and operating of several websites that offered still images and videos of child pornography to subscribers. According to the Indictment, Shynkarenko and his three co-conspirators operated a two-tiered system of websites, with the first tier consisting of websites displaying samples of child pornography. These websites named “Hualama” and “Ciampics” were used to prompt potential customers to enter their personal and credit card information in exchange for access to the second tier websites.〔(【引用サイトリンク】url=http://www.justice.gov/usao/nj/Press/files/pdffiles/2012/Shynkarenko,%20Maksym%20Indictment.pdf )〕 The second tier websites including, but not limited to, “Illegal.CP”, “Hottest Childporn Garden” and “Pedo Heaven”, consisted of subscription-based websites that for a monthly fee of $79.99, offered users access to thousands of images and videos depicting the sexual abuse and exploitation of minors that was often graphic, and often perpetrated by adults.〔
Under this two-tiered system, once the credit card information was received by Shynkarenko and his three co-conspirators, they would run a series of internal checks on the credit card to ensure that the customer would not pose a risk to the enterprise. Once the credit card was approved and payment was received, an e-mail was sent to the purchaser containing a username and password that allowed them to access the child pornography materials for a specified period of time.〔 According to the Indictment, the proceeds of user subscriptions were then laundered, with Shynkarenko and his three co-conspirators obtaining the processing services of legitimate credit card companies such as “Cardservice International” and “Forcetronix” by using fake merchant names to conceal the criminal nature of the enterprise. The funds received through this process were then deposited in a number of bank accounts located in New Jersey, Estonia, Latvia, and Ukraine, among others, to be subsequently wired from those enterprise accounts to the personal bank accounts of Shynkarenko and his three co-conspirators.〔
抄文引用元・出典: フリー百科事典『 ウィキペディア（Wikipedia）』
■ウィキペディアで「United States v. Shynkarenko」の詳細全文を読む
スポンサード リンク
| 翻訳と辞書 : 翻訳のためのインターネットリソース |
Copyright(C) kotoba.ne.jp 1997-2016. All Rights Reserved.
|
|