Zhenya tsvetnenko 2024
Who is Zhenya Tsvetnenko? Inside the FBI investigation
Text messaging millionaire Zhenya Tsvetnenko must have felt a chill in Perth when a technology geek with a penchant for cocaine started singing like a canary to the US Federal Bureau of Investigation.
That was three years ago, and Michael Pajaczowski had plenty to say about a $ million phone messaging scam the FBI was about to bust wide open.
After entering into a “co-operation agreement” and pleading guilty to his part in a conspiracy to commit fraud and money laundering, Pajaczowski walked into the New York District Court two weeks before Christmas in
What happened next signalled a serious threat to Mr Tsvetnenko’s jet-setting, Ferrari-driving, party-loving lifestyle on the other side of the world.
“Who is Zhenya?” asked the US prosecutor.
“He’s from Perth, Australia,” Pajaczowski began.
By the time the star witness had finished answering questions, Mr Tsvetnenko had to know the long arm of US law would soon reach all Biography of michael jackson!