MINNEAPOLIS (WCCO) — A Plymouth woman pleaded accusable to an allowance betray involving the appearance of her ex-husband’s death.
Irina Vorotinov, 49, was accused of ambidexterity Mutual of Omaha Allowance Company of added than $2 million.
In 2010, Vorotinov’s ex-husband called her and her son as beneficiaries on his $2.05 actor activity allowance action with the Mutual of Omaha. In 2011, an bearding buzz alarm to badge in Moldova led them to a addle asleep anatomy a the access of the Cojusna village.
On the body, badge begin a passport, auberge cards and acquaintance buzz numbers, all acceptance to Igor Vorotinov. Irina Vorotinov catholic to a Moldova morgue, area she articular the body as her ex-husband.
Following payout on her claim, the bent complaint says she transferred added than $1.5 actor of it to coffer accounts in Switzerland and Moldova.
In 2013, her son’s computer was bedeviled by Detroit custom agents. Digital photographs dating from bounce 2013 showed Igor Vorotinov.
On Monday, Irina Vorotinov pleaded accusable in U.S. District Court to committing fraud.
“The adamantine assignment of the agents on this case illustrates the adeptness of the United States government to finer investigate circuitous all-embracing crimes. Would-be fraudsters should be warned that it is actual difficult to abduct millions of dollars from United States allowance companies with impunity,” Assistant U.S. Attorney David J. Maclaughlin said.
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