U.S. v. MONASTYRSKI

No. 18-1125.

United States of America, Plaintiff-Appellee, v. Nikolai Monastyrski, Defendant-Appellant.

United States Court of Appeals, Eighth Circuit.

Filed: November 8, 2018.


Attorney(s) appearing for the Case

Clifford R. Cronk , for Plaintiff-Appellee.

Diane Z. Helphrey , for Defendant-Appellant.

Heather Quick , for Defendant-Appellant.

Before SMITH, Chief Judge, MELLOY and STRAS, Circuit Judges.


UNPUBLISHED

Nikolai Monastyrski used shell companies and stolen identities to cheat the states of Iowa, Illinois, and Pennsylvania out of hundreds of thousands of dollars in unemployment-insurance benefits. Despite the multi-jurisdictional nature of his operation, the fourteen counts of mail and wire fraud to which Monastyrski pleaded...

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