Update · Dec 21, 2025, 08:52 AMTrue
The statement that victims’ money was laundered through bank accounts in Ukraine, Georgia, Hungary, Israel, the Czech Republic, and elsewhere is accurate. According to the official announcement from the U.S. Department of Justice, these funds were indeed funneled through various bank accounts controlled by the accused. Therefore, the evidence confirms the accuracy of the claim.
Update · Dec 21, 2025, 07:42 AMTrue
The statement that victims’ money was laundered through bank accounts in Ukraine, Georgia, Hungary, Israel, the Czech Republic, and elsewhere is supported by the official DOJ article. The article details the laundering activities of Shilkloper and his co-conspirators, stating they controlled a series of accounts across these countries. Therefore, the claim is accurate as stated.
Update · Dec 21, 2025, 06:57 AMTrue
The statement accurately reflects the information from the U.S. Department of Justice report, which details that the victims’ money was laundered through bank accounts in multiple countries including Ukraine, Georgia, Hungary, Israel, and the Czech Republic, all managed by the perpetrators. Since this information is directly corroborated by an official source, the statement is accurate as stated.
Update · Dec 21, 2025, 05:48 AMTrue
The statement accurately reflects the details from the press release regarding the guilty plea of an individual involved in a multimillion-dollar fraudulent brokerage scheme. According to the official document, the victims' funds were indeed laundered through bank accounts in Ukraine, Georgia, Hungary, Israel, the Czech Republic, and other locations, as stated. Therefore, the claim is verified as true based on credible sources and legal documents.
Update · Dec 21, 2025, 05:00 AMTrue
The statement that victims' money was laundered through bank accounts in Ukraine, Georgia, Hungary, Israel, the Czech Republic, and elsewhere is confirmed in the official press release from the Department of Justice. The document explicitly states that these bank accounts were controlled by the accused, Shilkloper, and his co-conspirators. Therefore, the statement is accurate as it aligns perfectly with the source material.
Update · Dec 21, 2025, 04:18 AMTrue
The U.S. Department of Justice's press release on December 18, 2025, details that Yaroslav Shilkloper, a dual citizen of Ukraine and Israel, pleaded guilty to wire fraud for his role in a fraudulent stock-brokerage scheme. The scheme defrauded U.S. citizens of at least $2.8 million by promising high returns through companies like "K6 Investing," "Neotron Holding, LTD," and "Goldex Technology." Victims' funds were laundered through bank accounts in Ukraine, Georgia, Hungary, Israel, the Czech Republic, and other locations controlled by Shilkloper and his co-conspirators. (
justice.gov)
Update · Dec 21, 2025, 02:49 AMTrue
The statement that victims' money was laundered through bank accounts in Ukraine, Georgia, Hungary, Israel, the Czech Republic, and elsewhere is directly supported by the information in the Department of Justice's press release. It details that these accounts were controlled by the defendant and his co-conspirators as part of their fraudulent scheme. Therefore, the statement is accurate as it is explicitly corroborated by official sources.
Update · Dec 20, 2025, 11:42 PMTrue
The statement is accurate as per the Department of Justice report, which explicitly states that the victims' funds were laundered through various bank accounts in Ukraine, Georgia, Hungary, Israel, the Czech Republic, and other locations, controlled by the accused. Therefore, the claim is substantiated by official sources that detail the laundering scheme. Verdict: True, as it aligns with documented evidence from a credible source.
Update · Dec 20, 2025, 08:39 AMcomplete
The statement is accurate as it aligns with the official announcement from the U.S. Department of Justice. The victims' money was indeed laundered through bank accounts in Ukraine, Georgia, Hungary, Israel, the Czech Republic, and other locations, as stated in the plea agreement involving the guilty plea of the defendant.
Update · Dec 19, 2025, 07:29 AMcomplete
The statement is accurate as it directly reflects the content of the source article. According to the Department of Justice, the victims’ money was indeed laundered through bank accounts in Ukraine, Georgia, Hungary, Israel, the Czech Republic, and other locations controlled by the perpetrators. Thus, the claim about the laundering of victims' money aligns with the official report confirming this activity.
Original article · Dec 18, 2025