Vyacheslav Khaimov, 55, pleaded guilty Feb. 3 to running an unlicensed money-transmitting business. He is tied to the theft of $1.2 million from at least 30 victims, according to the U.S. Department of Justice. The FBI says the operation relied on more than 20 money mules, who were recruited by an individual named “Samuel Gold” One of the suspects had opened bank accounts at 11 different banks in 11 different countries, the FBI says.”]
Source: https://www.cuinfosecurity.com/fbi-cybercrime-gang-stole-12-million-via-bank-malware-a-9670