Foreign Nationals Sentenced for Roles in Transnational Cybercrime Enterprise
“The Infraud Organization victimized millions of people in all 50 states and caused more than $568 million in financial losses”
justice.gov/opa/pr/foreign…
“The Infraud Organization victimized millions of people in all 50 states and caused more than $568 million in financial losses”
justice.gov/opa/pr/foreign…
“Sergey Medvedev, aka “Stells,” “segmed,” and “serjbear,” 33, of Russia, pleaded guilty in the District of Nevada to 1 count of racketeering conspiracy in June 2020 and was sentenced today to 10 years in prison. According to court documents, Medvedev was a co-founder of Infraud”
“Marko Leopard, aka “Leopardmk,” 31, of North Macedonia, pleaded guilty in the District of Nevada to one count of racketeering conspiracy in November 2019 and was sentenced today to five years in prison. According to court documents, Leopard joined Infraud in June 2011”
That’s...a lot of fraud.
https://twitter.com/ninaandtito/status/961335229989425153
“The enterprise, which boasted over 10,000 members at its peak and operated for more than seven years under the slogan “In Fraud We Trust,” is among the largest ever prosecuted by the Department of Justice.”
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