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The list of defendants in the international black-market Mercedes Benz ring includes several people from our area.
The complete list:
ILYA IGDALEV, 47, Cresskill: Money Laundering, Leader of Organized Crime, Racketeering, Conspiracy, Theft By Deception, Failure to Pay Sales, Theft by Failure to Make Required Disposition, Misconduct by a Corporate Official, Failure to Pay Employment Tax, Uttering a Forged Instrument, Motor Vehicle Title Offenses, Tampering with Public Records
These are charged with Conspiracy, Theft By Deception, Uttering a Forged Instrument, Failure to File a Tax Return:
JONATHAN DERMON, 21, Fort Lee
VITALI VASILYEV, 38, Closter
AMI MESIKA, 43, Tenafly
GEORGE SIKORA, 42, Oradell
ILONA ZILBERMAN, 32, Paramus
LORNA EVANS, 49, Englewood
TERI STRAUGHN-DAVIS, 20, Englewood
DUBERNEY L. GOMEZ, 34, Hackensack
TRAJCE POPOV, 40, Wallington
RAMI ALIJIBAWI, 25, Clifton
ORIETTA MORA, 49, Passaic
MAGNOLIA PEREYRA, 44, Passaic
FRANCIS ANTOINE, 26, Woodbridge
SOFIYA PETLYAR, 32, Somerset
RAYMOND SAJOUS, 60, Plainfield
KEENON R. SIMMONS, 28, Willingboro
CORI SOCHER, 48, Sea Bright
ELLA MOROZOVA, 40, Brooklyn
OLEG FROLOV, 36, Brooklyn
AKPEROV UMULBANI, 41, Brooklyn
KARL GLADDEN, 52, New York
COURTNEY E. HAYES, 25, Rockaway
MILAN KORCAK, 42, Staten Island
DINA PETLYAR, 57, Staten Island
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