Dear Supervisory Detention and Deportation Officers, Special Agents, and Honorable Immigration Judge:

I, Valerii Lolin, a lawful resident of the United States residing at 9218 Fox Sparrow Rd, Tampa, FL 33626, submit this formal sworn Victim Statement and Criminal/Financial Dossier to register my strenuous opposition to any grant of immigration bond, conditional parole, or supervised release to the detainee, EVGENY KATRUZOV.

Detainee Evgeny Katruzov is an acute flight risk, a financial predator, and an individual who definitively lacks the statutory requirement of Good Moral Character (GMC) under Section 101(f) and Section 212(a)(2) of the Immigration and Nationality Act (INA). The release of this individual into the community poses a direct danger to the public and will facilitate his immediate absconsion to evade severe civil and criminal liabilities.

Under Matter of Guerra, 24 I&N Dec. 37 (BIA 2006) and Matter of Patel, 15 I&N Dec. 666 (BIA 1976), an alien seeking bond must prove by clear and convincing evidence that he does not pose a danger to property, to persons, or to the community, and that he is not a flight risk. Detainee Katruzov fails every statutory factor:

1. Affirmative Financial Fraud and Grand Theft (Crime Involving Moral Turpitude - CIMT):
   On June 14–16, 2021, Detainee Katruzov solicited and extracted $20,000.00 under false pretenses, claiming the funds were an emergency down payment for commercial Kenworth T680 tractor-trailers under DocuSign Order #TRCK-SALE-WI-4.3-02-A ($346,295.00). Upon receiving the transfers into his personal Bank of America checking account (#...9652), Katruzov converted the funds for personal unjust enrichment, subsequently severed communication, and brazenly purchased a residential property valued at $433,300.00 in Palm Coast, Flagler County, FL while refusing all repayment demands.
2. Cyber Harassment, Cyberstalking & Transmission of Obscene Material (Florida Stat. § 784.048):
   Detainee Katruzov has engaged in systematic, non-consensual electronic sexual harassment, including the unsolicited transmission of graphic photographic depictions of his exposed genitalia during sexual acts (specifically transmitted from a commercial truck stop shower facility at a Pilot Flying J travel center). Linguistic analysis of the preserved digital chat archive reveals over 43 explicit, predatory sexual communications directed at victims. Such conduct demonstrates depravity, extreme moral deficiency, and poses an active threat of predatory cyber-misconduct.
3. Extreme Flight Risk & Concealment of Substantial Inter-State Commercial Assets:
   Detainee Katruzov commands an extensive network of interstate commercial entities and liquid trucking assets across multiple states (Florida, South Dakota, Pennsylvania), including Take Truck Inc (USDOT 4118532 / MC 1574690, operating a registered active fleet of 33 commercial power units). With access to substantial untraceable cash flows, interstate freight mobility, and deep foreign ties to the Russian Federation, Katruzov possesses both the financial means and logistical capabilities to abscond immediately if released on bond.

The following verifiable evidentiary exhibits have been authenticated and preserved in the public investigation repository (https://katruzov-aka-taran-fraud-harasment.info/) and are available for immediate review:

On the basis of the foregoing evidence and the ongoing state and federal investigation, I respectfully request that ICE Enforcement and Removal Operations and the Immigration Court:

• DENY any and all requests for redetermination of custody, release on recognizance (ROR), or immigration bond;
• PLACE A PERMANENT BOND HOLD on Detainee Katruzov as a severe flight risk and danger to the community's economic security;
• FORWARD this dossier to the Homeland Security Investigations (HSI) Financial Crimes Unit and the United States Attorney’s Office for evaluation of federal wire fraud (18 U.S.C. § 1343) and visa fraud (18 U.S.C. § 1546) charges;
• INCORPORATE these findings into his Record of Proceedings to establish permanent statutory ineligibility for discretionary relief or adjustment of status due to Lack of Good Moral Character (INA § 101(f)).