United States v. Mission Settlement Agency; Felix Lemberskiy; and Zakhir Shirinov, Southern District of New York (May 7, 2013) — Press Release
raw: U.S. V. Mission Settlement Agency, Et Al.: Charging Documents And Forfeiture Complaint
U.S. V. Mission Settlement Agency, Et Al.: Charging Documents And Forfeiture Complaint (S.D.N.Y. May 7, 2013)
The U.S. Attorney’s Office for the Southern District of New York indicted Mission Settlement Agency and its principals Felix Lemberskiy and Zakhir Shirinov on wire‑fraud, money‑laundering and conspiracy charges, seeking forfeiture of over $10 million.
On May 7 2013 the Southern District of New York filed an indictment and forfeiture complaint against Mission Settlement Agency and its principals, Felix Lemberskiy and Zakhir Shirinov. The government alleges they used the agency’s settlement‑fund operations to defraud investors and launder proceeds, charging them with conspiracy, wire fraud and money‑laundering. The complaint seeks forfeiture of more than $10 million, and the release does not disclose a final resolution.
On May 7 2013, the U.S. Attorney’s Office for the Southern District of New York filed an indictment and a forfeiture complaint against Mission Settlement Agency and its principals, Felix Lemberskiy and Zakhir Shirinov. The government alleges the defendants used the agency’s settlement‑fund operations to defraud investors and launder the proceeds, employing shell companies and false documentation. They are charged with conspiracy, wire fraud, and money‑laundering offenses. The complaint seeks the forfeiture of more than $10 million in illicit proceeds and civil penalties. The indictment was later updated on May 15 2015, but the release does not disclose a final resolution or sentencing. As of the latest filing, the case remains pending.
Exhibits & Attached Documents (4)
Extracted insights
- organization Department of Justice
- person felix lemberskiy
- person press release
- agency u.s. attorney's office, southern district of new york
- organization U.S. Attorney's Office, Southern District Of New York
- person zakhir shirinov
- U.S. Attorney's Office, Southern District of New York filed indictment against Mission Settlement Agency et al.
- U.S. Attorney's Office, Southern District of New York filed information against Felix Lemberskiy
- U.S. Attorney's Office, Southern District of New York filed information against Zakhir Shirinov
- U.S. Attorney's Office, Southern District of New York filed forfeiture complaint against Mission Settlement Agency et al.
- Press Release issued on May 7, 2013
Press Release U.S. V. Mission Settlement Agency, Et Al.: Charging Documents And Forfeiture Complaint Tuesday, May 7, 2013 Share FacebookLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. XLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. LinkedInLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. Email For Immediate Release U.S. Attorney's Office, Southern District of New York U.S. v. Mission Settlement Agency et al. Indictment U.S. v. Felix Lemberskiy Information U.S. v. Zakhir Shirinov Information U.S. v. Mission Settlement Agency, et al. Forfeiture Complaint Updated May 15, 2015 Component USAO - New York, Southern
Press Release U.S. V. Mission Settlement Agency, Et Al.: Charging Documents And Forfeiture Complaint Tuesday, May 7, 2013 Share FacebookLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. XLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. LinkedInLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. Email For Immediate Release U.S. Attorney's Office, Southern District of New York U.S. v. Mission Settlement Agency et al. Indictment U.S. v. Felix Lemberskiy Information U.S. v. Zakhir Shirinov Information U.S. v. Mission Settlement Agency, et al. Forfeiture Complaint Updated May 15, 2015 Component USAO - New York, Southern