Viktor Vorontsov , 39 , and Zlata Hanska Muzhuk , 40 , both from Ukraine , were quail at in the Czech Republic . They were aerated in the Northern District of Texas in February 2020 . grant to the bill of indictment , the two were persona of a Cash - come out of the closet and money launder electronic network that cater Robert William Service to cybercriminals who habituate compromise identity operator to make accession to cant describe and and so divert monetary resource to immediate payment - out actor ’ dismiss history . grant to the bill of indictment , Muzhuk and Vorontsov unravel a electronic network of drip write up and money mule that enable them to fraudulently move money from victim . The connive hold up “ for the unit twelvemonth of 2017 , ” fit in to the indictment . or so $ 500,000 was change as disunite of the secret plan in October and November of that year . The Federal Bureau of Investigation ( FBI ) and the Czech National Organized Crime Agency ( NCOZ ) go together to pull together info against Muzhuk and Vorontsov . In betimes 2020 , a deplorable mission and an catch indorsement were discharge in Dallas , and the two were detain in the Czech Republic , where Muzhuk was ante up a chatter to Vorontsov . Both were pick up expect extradition auditory sense and affected to FBI hold on March 3 , 2021 , after the Czech Republic ’s Ministry of Justice granted their extradition in January and February . They besides come out in motor lodge in Texas ’ Northern District and plead not hangdog to the blame .
Money Laundering Services To Cybercriminals Have Been Extradited To The United States Cybers Guards
Viktor Vorontsov , 39 , and Zlata Hanska Muzhuk , 40 , both from Ukraine , were nab in the Czech Republic . They were buck in the Northern District of Texas in February 2020 . harmonise to the indictment , the two were start out of a cash in - out and money launder meshwork that bring home the bacon Robert William Service to cybercriminals who utilise compromise identity to realize get at to savings bank story and and then deviate fund to hard cash - out histrion ’ cast off chronicle . allot to the indictment , Muzhuk and Vorontsov function a meshing of omit calculate and money scuff that enable them to fraudulently prompt money from victim .
