Russian national Sergey Medvedev, one of the co-founders of Internet-based cybercriminal enterprise Infraud Organization, today pleaded guilty to RICO conspiracy. Infraud facilitated the large-scale acquisition, sale, and distribution of stolen identity information and payment cards, personally identifiable data, financial and banking info, computer malware, and various other contraband. In February 2018, US authorities indicted 36 individuals for alleged roles in the transnational Infraud cybercrime group, out of 10,901 registered members in March 2017.
Source: https://www.bleepingcomputer.com/news/security/admin-of-carding-portal-behind-568m-in-losses-pleads-guilty/