Authorities in New York announced they had charged more than 60 individuals and arrested 20 in connection with international cyber heists perpetrated against dozens of companies in the United States. In November 2009, cyber crooks used a sophisticated password stealing Trojan horse program called ZeuS to hack into computers at Plano, Texas-based Hillary Machinery. The program swiped the companys online banking passwords, allowing the attackers to initiate more than $800,000 in bogus transfers.”]
Source: https://krebsonsecurity.com/2010/09/u-s-charges-37-alleged-money-mules/