![]() KAT operates in approximately 28 languages, according to the complaint. We will continue to work with our law enforcement partners to unravel this and other complex financial transactions and money laundering schemes where individuals attempt to conceal the true source of their income and use the Internet to mask their true identity.” Criminal Investigation is committed to thoroughly investigating financial crimes, regardless of the medium. “Websites such as the one seized today brazenly facilitate all kinds of illegal commerce. “Investigating cyber-enabled schemes is a top priority for CI,” said Chief Weber. With the cooperation of our law enforcement partners, we will continue to aggressively bring to justice those who enrich themselves by stealing the creative work of U.S. “Protecting legitimate commerce is one of HSI’s highest priorities. entertainment industry,” said Executive Associate Director Edge. “Artem Vaulin was allegedly running a worldwide digital piracy website that stole more than $1 billion in profits from the U.S. His arrest in Poland, however, demonstrates again that cybercriminals can run, but they cannot hide from justice.” ![]() “In an effort to evade law enforcement, Vaulin allegedly relied on servers located in countries around the world and moved his domains due to repeated seizures and civil lawsuits. “Vaulin is charged with running today’s most visited illegal file-sharing website, responsible for unlawfully distributing well over $1 billion of copyrighted materials,” said Assistant Attorney General Caldwell. Attorney’s Office in Chicago will continue to work with our law enforcement partners around the globe to identify, investigate and prosecute those who attempt to illegally profit from the innovation of others.” “Vaulin allegedly used the Internet to cause enormous harm to those artists. “Copyright infringement exacts a large toll, a very human one, on the artists and businesses whose livelihood hinges on their creative inventions,” said U.S. Substantial assistance was provided by the International Organized Crime Intelligence and Operations Center, the National Intellectual Property Rights Coordination Center, the Criminal Division’s Office of International Affairs, and the Polish Border Guard and National Public Prosecutor’s Office. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI) and Richard Weber, Chief, Internal Revenue Service Criminal Investigation. Caldwell of the Justice Department’s Criminal Division Executive Associate Director Peter T. Fardon, United States Attorney for the Northern District of Illinois Assistant Attorney General Leslie R. The complaint and arrest were announced by Zachary T. The United States will seek to extradite Vaulin to the United States, read the statement. ![]() The complaint charges Vaulin with one count of conspiracy to commit criminal copyright infringement, one count of conspiracy to commit money laundering, and two counts of criminal copyright infringement," United States Department of Justice said in a statement. "Vaulin was arrested today by authorities in Poland. Meanwhile, Federal authorities in Chicago have charged the alleged owner of today’s most-visited illegal file-sharing website with criminal copyright infringement and have seized domain names associated with the website. ![]() ![]() The man has been identified as Artem Vaulin.Īccording to reports, he is accused of money laundering and infringing copyright. ![]()
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