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6 Aug 2008, 4:23 am
Sergey Pavolvich, of Belarus and Ukranians Dzmitry Burak and Sergey Storchak were also named in the indictment. [read post]
5 Aug 2008, 7:12 pm
The remaining defendants are charged in San Diego with trafficking in the stolen data: Yastremski; Aleksandr Suvorov of Estonia; Hung-Ming Chiu and Zhi Zhi Wang of China; "Delpiero"; Sergey Pavolvich of Belarus; Dzmitry Burak and Sergey Storchak of Ukraine. [read post]
6 Mar 2008, 7:51 am
Perhaps even more interesting is the amount of money that several executives received for reimbursement of physical exams: over $14,000 for former HSBC USA CEO Sandra Derickson and over $11,000 for General Counsel Janet Burak. [read post]