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US charges eight with multimillion-dollar cybercrime

Martyn Williams | June 13, 2013
The accused hacked financial institutions, laundered money and sent it overseas, say US prosecutors.

The eight were charged with conspiracy to commit wire fraud, conspiracy to commit money laundering and conspiracy to commit identity theft. If convicted, they could face fines and up to 20 years in prison on each of the first two charges, and 15 years on the third.

The case is "United States of America v. Oleksiy Sharapka, Leonid Yanovitsky, Oleg Pidtergerya, Richard Gundersen, Robert Dubuc, Lamar Taylor, Andrey Yarmoltskiy and Ilya Ostapyuk," number 13-06089, at the U.S. District Court for the District of New Jersey.


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