Vladimir Horohorin, 27, was arrested over the weekend as he was about to board a flight from Nice, France to Moscow. He allegedly helped create CarderPlanet and other sites as part of an online financial crime organization. He faces a maximum of 10 years in prison and a $250,000 fine for access device fraud, aggravated identity theft. The U.S. Secret Service conducted an undercover investigation of his activities, including posing as sellers of stolen credit-card dumps. He is currently being held in France pending his extradition to the United States.”]
Source: https://www.darkreading.com/attacks-breaches/alleged-international-id-theft-ringleader-arrested