Pakistani citizen Muhammad Sohail Qasmani sentenced to 48 months in prison for laundering $19.6 million. He previously pleaded guilty to one count of conspiracy to commit wire fraud. The massive fraud scheme led to losses exceeding $70 million. The scheme involved unauthorized access to PBX systems that ran through the internal phone networks of several organizations across the U.S. He must pay a $25,000 fine and share restitution of $71,761,956.34.”]
Source: https://www.darkreading.com/attacks-breaches/-71-million-restitution-owed-for-hacking-fraud-scheme