Anton P. Bogdanov, aka “Kusok,” charged with wire fraud conspiracy, aggravated identity theft and computer intrusion. He was arrested in Phuket, Thailand, on Nov. 28, 2018, by Royal Thai Police, pursuant to a provisional arrest request issued by the U.S. The 33-year-old Russian citizen was extradited last month and has yet to be arraigned. If convicted of all of the charges, Bagdanov faces up to 27 years in prison.”]
Source: https://www.govinfosecurity.com/russian-charged-in-15-million-cyber-tax-fraud-scheme-a-12431