A $299,600 wire from the Atlanta victim went to a Georgia LLC registered two months earlier
Assessment
As alleged, not proven. Paragraph 10 of the indictment states "Aston Eric, LLC was a company registered with the Georgia Secretary of State on or about April 4, 2024" with an account ending x0077 at BANK-2. Count Five charges a "wire transfer of $299,600.00 from BANK-1 account ending in x0489, registered to COMPANY-1, to BANK-2 account ending in x0077, registered to Aston Eric LLC" on 7 June 2024. The indictment does not allege who formed the LLC or whether its registrant was a conspirator, a recruited mule, or a victim of identity theft.
Where this claim appeared
Indictment, United States v. Filimonov · 2025-11-04
https://www.courtlistener.com/docket/74778599/united-states-v-filimonov/What “Verified” means
Established by primary sources — the original disclosure, a vendor incident report, a court filing, a government advisory, or the affected party itself. Where a claim is material, at least two independent sources agree.
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