Brooklyn trio charged with stealing $30M from foreign banks with high-tech camera tricks
Feds allege money stolen in scheme like a movie plot
Three Brooklyn residents were charged Tuesday in Brooklyn Federal Court with conspiracy to violate the Travel Act in connection with their roles in a scheme to steal over $30 million in cash and other valuables from safe deposit boxes located at banks abroad.
The suspects, Val Cooper, Alex Levin and Garri Smith, were charged with money laundering conspiracy and conspiracy, and were arraigned before U.S. Magistrate Judge Robert M. Levy.
Between March 2015 and October 2019, the defendants and their co-conspirators allegedly stole over $30 million in cash and other valuables from safe deposit boxes at banks in several foreign countries, including the Ukraine, Russia, North Macedonia, Moldova, Latvia, Uzbekistan and Azerbaijan. According to the U.S. Attorney’s Office for the Eastern District, the co-conspirators targeted foreign banks that appeared to lack security features, including video surveillance cameras in certain areas.