The defendant is presumed innocent of the charges and it will be the government’s burden to prove the defendant’s guilt beyond a reasonable doubt at trial. According to U.S. Attorney Pak, the charges, and other information presented in court: Chulpayev, along with Lyle Livesay, Kimberly Reiss, and others, allegedly operated an enterprise from at least May 2012 to July 2016 in which they obtained luxury cars through fraudulent means, and then leased them out to drug traffickers who paid for the leases using cash from their drug sales. This is purely for entertainment purposes only. Lil Phat was visiting his newborn son at an Atlanta hospital when he was gunned down. Along with the murder, he was charged with aggravated assault with a deadly weapon, possession of a firearm during a felony, and participation in criminal street gang activity, according to documents from the case. A .gov website belongs to an official government organization in the United States. “BJay” Pak. Chulpayev’s “business partner” Decensae “Grizz” White has now admitted to prosecutors that he ordered Lil Phat murdered because of a drug deal gone bad. ATLANTA - Mani Chulpayev, having been arrested in Ukraine and extradited to Atlanta, has been arraigned on federal charges of bank fraud, mail fraud, and money laundering. Yet his performance in betrayal only exemplified a wider phenomenon that few predicted a decade ago, when New York and the rest of America first became aware of the threat of Russian organized crime. Secure .gov websites use HTTPS Chulpayev and his associates would initially make some of the loan payments for the straw purchasers, but then stop, leaving the straw purchasers responsible for making payments. “His arrest and extradition show that we will pursue fraudsters and money launderers no matter where they hide.”, “The arrest of this defendant should serve as an example to individuals that distance does not insulate them from the reach of our investigations and our resolve in the pursuit of justice,” said Tommy D. Coke, Inspector in Charge of the Atlanta Division. ATLANTA - Mani Chulpayev, having been arrested in Ukraine and extradited to Atlanta, has been arraigned on federal charges of bank fraud, mail fraud, and money laundering. Prosecutors have hailed Mr. Chulpayev, 25, as one of the most important cooperating witnesses in the history of the government's battle against Russian organized crime. Over the last four years, alone on the witness stand in federal court or huddled in back rooms with federal agents, Mani Chulpayev has turned in what federal officials have called one of the most remarkable mob turncoat performances in memory. Chulpayev and his associates gave the straw purchasers falsified documents, including fake paychecks, to use for loan applications. “Chulpayev allegedly profited from years of fraud and by catering to drug traffickers looking for flashy cars and a way to launder their ill-gotten cash,” said U.S. Attorney Byung J. Mr. Chulpayev came to New York with his family in 1989 and settled in Rego Park. When the straw purchasers inevitably defaulted on the loans, Chulpayev left the banks to try to repossess the cars from the drug traffickers or locate cars that had been moved to other states, stolen, or exported to foreign countries. Over the last four years, alone on the witness stand in federal court or huddled in back rooms with federal agents, Mani Chulpayev has turned in what federal officials have called one of the most remarkable mob turncoat performances in memory. The culture of Russian crime -- or rather, Eurasian crime, as officials hasten to clarify, since it involves the full range of ethnic groups and regions in the former Soviet Union -- could be seen in the rapid rise and fall of Mr. Chulpayev's brigade. And as late as April2014, he is still in prison awaiting trial.Thanks to YouTuber Zack Montana for the info!DISCLAIMER: I Do not own any of this video. Using laws developed to combat traditional Mafia families, notably the Racketeer Influenced and Corrupt Organizations Act, or RICO, which permits lengthy prison sentences for participants in a conspiracy, federal authorities have had far more success than they had in the early decades of La Cosa Nostra's growth in convicting criminals. ''I was driven by greed,'' he said. A decade ago, many feared that Russian crime groups in America would be intimately linked to the burgeoning organized crime groups in the former Soviet Union. Attorneys Garrett L. Bradford, Deputy Chief of the Narcotics and Dangerous Drugs Section, and Irina K. Dutcher are prosecuting the case. The OCDETF program facilitates complex, joint operations by focusing its partner agencies on priority targets, by managing and coordinating multi-agency efforts, and by leveraging intelligence across multiple investigative platforms. “The U.S. Drug Enforcement Administration (DEA) and its law enforcement partners will continue to target drug traffickers and those who support them with criminal acts such as money laundering and wide-scale fraud, as was the case in this investigation,” said the Special Agent in Charge of the DEA Atlanta Field Division Robert J. Murphy. With short dark hair and broad shoulders, smartly casual in a long-sleeved white T-shirt and black jeans, Mr. Chulpayev testified in a courtroom that was mostly empty, except for several rows of Bukharan Jewish emigres from the former Soviet republics of Central Asia, whose community in Rego Park, Queens, produced Mr. Chulpayev and some of his criminal confederates, and not a few of their victims. Dimitri Gufield, who was also later convicted of conspiracy, joined the crew in 1997, court papers said. ''At the beginning of the 1990's, the belief was, among American law enforcement officials and academics, that Soviets would never turn on each other,'' recalled Joseph D. Serio, a research associate at Sam Houston State University in Texas who has studied Russian crime for the last decade. But they found out that these people would offer as much as necessary to get out of jail.''. This case is being investigated by the Drug Enforcement Administration and United States Postal Inspection Service, with valuable assistance provided by the U.S. Immigration and Customs Enforcement’s Homeland Security Investigations and the United States Marshals Service. He has testified about an arson that leveled an entire block in Queens, about multiple extortions backed by beatings, about kidnappings, rampant Medicaid fraud, jewelry theft and trafficking in prostitutes. To build up an inventory of cars, Chulpayev and his associates allegedly recruited straw purchasers – people who would buy luxury cars in their names, but had no intention of actually driving the cars themselves. Yet perhaps the most surprising development has been the drumbeat of betrayals, which longtime observers of the Russian mob describe as a product and a cause of pervasive suspicion and treachery that has impeded the development of long-term conspiracies and big-time bosses. Sophisticated, well-educated and multiethnic, they have sprouted up in virtually every state, and they can steal millions. No infringement intended. One called him ''by far and away the most intelligent and sophisticated cooperating witness I have ever dealt with.''. Shockingly, he is also expected to cooperate with investigators, and testify he ordered the murder with the understanding he would only receive a maximum of 8 years in prison, according to the Hip Hop Enquirer. United States 
Drug Enforcement Administration, Luxury car purveyor extradicted on fraud and money laundering charges, United States Drug Enforcement Administration. He described those workings in many hours of interviews with federal agents and prosecutors, and on the witness stand last month in an arson case in federal court in Brooklyn. “Postal Inspectors will continue to work alongside our law enforcement partners to dissect and financially disrupt complex money laundering schemes.”. But they are also hobbled by a culture of betrayal. With two friends, Alexander Kutsenko and Anya Rits, who were later convicted of conspiracy charges, Mr. Chulpayev began pimping prostitutes, two or three at a time, importing them from Moscow and Tashkent on six-month contracts, he testified. An official website of the United States government. He eventually went to work with his father, who owned several food carts. Chupayev allegedly rented a vehicle to Phat and gave his GPS coordinates to Washington and Conner who found the artist at the Northside Hospital Women's Center.\"BTW: Gary \"Eldorado Red\" Bradford was also charged on 04JUN2013 for the crime.

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