UNITED STATES DISTRICT COURT
for the District
Nebraska United States
EVGENIY MIKHAYLOVICH BOGACHEV, a/k/a/ LUCKY12345
the complainant in this case, state that the following is true to the best
knowledge and belief.
about the date s)
May, 2009 to May 21, 2010,
in the county
Nebraska, and elsewhere,
the defendant s) violated:
Code Sectzon Offense Descrzptzon
18 U.S.C. § 1349
Defendant EVGENIY MIKHAYLOVICH BOGACHEV, also
18US C §
known as LUCKY12345, did knowingly and intentionally conspire with others, both known and unknown, to commit bank fraud, as more specifically described
the attached affidavit, said affidavit incorporated herein by reference.
This criminal complaint is based on these facts:
SEE ATTACHED AFFIDAVIT
SA JAMES CRAIG, INCORPORATED HEREIN BY REFERENCE.
Continued on the attached sheet.
CRAIG, SPECIAL AGENT, FBI
Sworn to before me by telephone and reasonable electronic means: Date: City and state: Lincoln, Nebraska _____________________________________________ Cheryl R. Zwart, United States Magistrate Judge
4:14-mj-03034-CRZ Doc # 1 Filed: 05/30/14 Page 1 of 38 - Page ID # 1