Mikhail Konstantinov Malykhin, aka “LAX and “Ebay” ran a criminal scheme that led to losses of more than $4 million and drove out of business FlexMagic Consulting, a Colorado-based healthcare benefits administration firm. He pleaded guilty in 2016 to two felonies: hacking into accounts and conspiring to use fraudulent debit cards. On Friday, he was sentenced by U.S. District Judge Dolly M. Gee, who described his offenses as “reprehensible””]
Source: https://www.cuinfosecurity.com/russian-carder-tied-to-4-million-in-fraud-sentenced-a-11270