Nikolay Garifulin, 27, of Volgograd, Russia, pleads guilty to conspiracy to commit bank fraud and possession of false IDs. He faces up to 45 years in prison when he is sentenced Jan. 13. He was accused of collecting and distributing the stolen money for the masterminds behind the scheme. Prosecutors have gotten guilty decisions for 27 of 37 defendants in the operation, with eight more still on the run and two who have entered deferred prosecution agreements. The stiffest penalty so far to one of the leaders of the mule operation was 48 months.”]
Source: https://www.csoonline.com/article/2129664/gang-of-zeus-driven-bank-thieves-put-out-of-business.html