Investigations Newsletter: Russian National Sentenced to Prison for $100 Million Cyber Fraud Conspiracy
By EsqSocial Corporation 06/11/20
Russian National Sentenced to Prison for $100 Million Cyber Fraud Conspiracy - On October 30, 2020, a Russian national was sentenced to eight years in prison for his role in a scheme to illicitly obtain and use sensitive personal and financial information online over the course of twelve years, resulting in more than $100 million in estimated losses. In February, the defendant pled guilty to conspiracy to commit bank and wire fraud....
By: Arent Fox