Nichole Michelle Merzi was a key figure in an international cybercrime ring that drained thousands of dollars from U.S. bank accounts. She was convicted last year on charges of bank and wire fraud conspiracy, aggravated identity theft, computer fraud conspiracy and money laundering conspiracy. Merzi, along with Kenneth Joseph Lucas II, was a lead defendant in a 2009 case linked to Operation Phish Phry. Three of the co-conspirators remain at large; one of the remaining six defendants was dismissed.”]
Source: https://www.bankinfosecurity.com/key-phish-phry-player-sentenced-a-4771