A Polish businessman wanted on fraud and money laundering charges was arrested by federal authorities while attending Army Basic Combat Training at Fort Leonard Wood in Missouri.
Marcin Pióro, 46, the chief executive of the Polish financial services platform Cinkciarz.pl, was taken into custody on May 19 during a military training exercise at the Army installation. Pióro was the subject of an Interpol Red Notice and an extradition request filed by the Polish government, according to a May 21 press release issued by the U.S. Marshals Service. Interpol stated his age is 45.
On May 20, he appeared in U.S. District Court for the Western District of Missouri before U.S. Magistrate Judge David P. Rush and was detained.
The case has drawn international attention because authorities did not locate Pióro through a traditional fugitive manhunt. Instead, they found him in Army training after he enlisted in the Illinois National Guard and reported to Fort Leonard Wood for basic training.
It’s an end to what prosecutors said was the suspect’s effort to build a new life in the United States while evading criminal charges overseas.
Arrested During Military Training
According to the U.S. Marshals release, deputies arrested Pióro while he was participating in a training exercise at Fort Leonard Wood.
Officials said they coordinated with Army Criminal Investigation Division personnel before the operation to avoid disrupting military activities, and to ensure the safety of soldiers and law enforcement personnel. The arrest was completed without incident.
“This fugitive investigation is a testament to the commitment the U.S. Marshals Midwest Violent Fugitive Task Force in the Western District of Missouri has for finding, apprehending, and bringing to justice violent fugitives,” Chief Deputy U.S. Marshal Chris Deaton said in a statement issued May 21.
“Our deputies and support staff have tirelessly collaborated to locate and apprehend Pioro. Today’s arrest was a strong symbolic gesture of this commitment,” he added.
Pióro had enlisted in the Illinois National Guard and spent several months as a delayed-entry trainee before shipping to Missouri for Basic Combat Training. Army officials reportedly confirmed he had not yet graduated from training when federal authorities arrested him.
Following the arrest, Illinois National Guard officials discharged Pióro from the organization.
Millions in Alleged Losses
Polish authorities accuse Pióro of participating in a large-scale fraud and money laundering scheme tied to Cinkciarz.pl, a company that operates foreign currency exchange and financial services platforms in Poland and abroad.
Polish investigators, according to the U.S. Marshals Service, allege that the scheme caused losses exceeding 125 million Polish złoty, or more than $30 million USD. Officials further noted that subsequent reporting suggested losses could exceed 150 million złoty.
Estimated losses may have grown even more as investigators identified additional victims. Prosecutors now reportedly estimate losses exceeding 185 million złoty, or roughly $50 million USD, involving more than 5,000 alleged victims.
Polish prosecutors allege that customers deposited funds with the company but were unable to recover their money. Authorities in Poland have spent more than a year investigating the company and several executives associated with it.
Unusual Army Route
Perhaps the most unusual aspect of the case is how Pióro came to Fort Leonard Wood in the first place.
He reportedly joined the Army to obtain naturalization sponsorship. Certain lawful permanent residents who serve in the U.S. military may qualify for expedited citizenship processes under federal law.
The Marshals Service specifically stated that Pióro enlisted in hopes of receiving that sponsorship.
Federal authorities have not publicly explained whether the Interpol Red Notice existed when Pióro enlisted or whether law enforcement agencies became aware of his presence in the military at a later date.
The Department of Justice’s Office of International Affairs and the U.S. Attorney’s Office for the Western District of Missouri are handling the case. Pióro had another hearing scheduled for May 28 as the extradition process continued.
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