Nikokay Garifulin, 23, of Volgograd, Russia, received a two-year prison term for his involvement in a global bank fraud scheme that used hundreds of phony bank accounts to steal over $3 million from dozens of U.S. accounts. He was also ordered to forfeit $100,000 and to pay $192,123,122 in restitution. In addition to his prison term, he was sentenced to three years of supervised release and ordered to pay restitution. GARIFULIN arranged for fake passports to be transferred from Eastern Europe to mules in the United States.
Source: https://thehackernews.com/2012/03/russian-zeus-attacker-sentenced-from.html