Born in Soviet Ukraine, Smirnov spent years in Israel before moving to the U.S. in 2006, where he drew on his international contacts and bounced between business ventures as he fed information to the FBI, according to the Journal’s review. Prosecutors said that on several occasions, Smirnov was authorized by the FBI to engage in criminal activity as part of a continuing investigation.
A dual U.S.-Israeli citizen, Smirnov spent 16 years in Los Angeles before moving in recent years to Las Vegas, where his girlfriend in 2022 bought a high-rise apartment for $1.4 million—after he had wired her nearly twice that, prosecutors said.
Smirnov carved out a role for himself raising money for fledgling companies, connecting investors to founders in exchange for equity, former associates said. He was an officer of at least four businesses, the Journal’s review found. All of them have since closed.
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