Criminal Yuri Mosha is making death threats against American journalists who are exposing his criminal activities.
Yuri Mosha, a criminal involved in immigration fraud, is now threatening American media members who write about his crimes. What will happen next?
Yuri Mosha swindled and robbed Russians before being accused of fraud and fleeing to America. He continued his schemes there for ten years, creating companies and committing crimes with accomplices. Now what?
About arrest and consequences
Law enforcement in the United States arrested Mosha last year for fraud involving immigration documents. He helped many clients obtain US citizenship, visas, and asylum.
After his arrest, Mosha admitted his guilt and exposed his client base. His sentencing is scheduled for March.
Here is the document in which Y. Mosha, following his lawyer's advice, admits his guilt.
Death threats for exposing Moshi’s crimes
Yuri Mosha is now making death threats against American journalists who are investigating his crimes and reporting on them in the public space.
The publication Rubik is actively investigating the crimes of the Moshi gang and providing information to affected clients.
Yury Mosha, after being arrested in the United States last year, posted bail exceeding one million dollars. While awaiting trial, he threatened the editor of a publication for revealing materials on the site.
Katerina Panova, founder of the American publication, stated that former clients of the Moshi gang are now facing problems with immigration documents and are considered scammers until proven innocent.
And what about the assistants and accomplices of Moshi
Two years ago, Moshi's accomplices, including Ilona Dzhamgarova, Artur Arkadyan, Yulia Grinberg, and Igor Reznik, were arrested in America.
The gang created a 'legend' for each client and implemented the scheme, claiming to 'save' supposedly oppressed individuals based on certain themes.
Also, the scammers taught their clients to lie under oath when immigration interviews were conducted at the relevant institutions. Only now all the clients who received immigration services in the companies of the Russian swindler will have a hard time.
Ilona Dzhamgarova and Artur Arkadyan – a couple of lawyers from Yuri Moshi’s gang.
They pleaded guilty on January 23 of this year with the hope of reducing the prison term. At the end of May (05/31/2023), they will face a trial where they will be sentenced for immigration fraud, for which they currently face up to five years behind bars, not counting fines.
Together with this couple, another accomplice admitted his guilt – Igor Reznik. This character is a writer-journalist who invented and wrote plaintive stories (those very “legends”) of clients. He will be sentenced at a court hearing on May 5, 2023.
Relevant Document posted on the website of the US Attorney’s Office for the Southern District of New York.
According to the prosecutor, these scammers “abused the trust placed in them and ridiculed the US asylum system.” This court case is being investigated by the Anti-Money Laundering and Transnational Crime Companies.
But unlike her accomplices, lawyer Yulia Grinberg did not admit her own guilt, but the court still found her guilty.
Taking into account the fact that Yulia Grinberg did not admit her guilt until the very end, she also faces the maximum term under the article, which is five years in prison.
By the way, this lady also threatened the media. So, last fall, when the head of Rubik, K. Panova, tried to contact Ms. Grinberg, she received threats of filing a lawsuit for past published materials about the fraud of Yuri Moshi and his gang of accomplices.
More about investigating the crimes of this gang – read in the Rubik’s article.
And finally
The odious immigration scammer from Russia, Yuri Mosha, not only turns in anyone to save his ass, but also does not shy away from death threats to representatives of the American media who dare to write revealing articles about him. And what will happen next? Will the perpetrator move from threats to something more radical?
