Accused chief of worldwide cyber theft ring indicted
The suspected chief of a world cyber theft ring appeared in federal court docket in Charlotte on Friday after authorities flew the Ukrainian nationwide 7,000 miles from South Korea.
U.S. prosecutors accuse Aleksandr Musienko, alias Robert Davis, of colluding with different cyber theft suspects to steal almost $Three million from dozens of hacked banked accounts from 2009 till not less than 2012, based on a information launch on Friday by the workplace of U.S. Legal professional Andrew Murray in Charlotte.
The accounts belonged to folks and firms nationwide, together with a Hickory-based producer and distributor of paper merchandise, based on an unsealed invoice of indictment reviewed by The Charlotte Observer. The indictment names neither the NC firm or different victimized folks and companies.
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In keeping with the indictment, hackers assumed the identities of the respectable checking account holders to withdraw money from the accounts. They wired the cash electronically to Europe through the Western Union cash switch firm, together with via Western Union’s Charlotte workplace, based on the indictment.
FBI brokers in Charlotte led the investigation, based on a launch by the U.S. Justice Division in Washington..
Musienko was touring in South Korea when U.S. authorities requested officers there detain and extradite him on costs of wire fraud, financial institution fraud and cash laundering, based on the U.S. Legal professional’s Workplace information launch.
Musienko made his preliminary court docket look on Friday afternoon earlier than U.S. District Courtroom Justice of the Peace Decide David Cayer. His subsequent court docket date was not instantly identified.
The indictment accuses Musienko of working a community of “cash mules” throughout the united statesto pull off his money-laundering scheme.
He recruited mules via bogus employment adverts in search of monetary assistants, based on the indictment. He promised to pay the mules a 5 p.c charge for every abroad wire switch they accomplished, court docket data present.
The indictment accuses him of additionally providing his cash mule companies to different cyber thieves to assist them switch stolen cash, prosecutors say in court docket data.