The US Department of Justice has charged nine individuals over their alleged involvement in a criminal organisation that stole millions of dollars from victims bank accounts. Two of the defendants, Yuriy Konovalenko and Yevhen Kulibaba, both Ukranian nationals living in the UK, were extradited to the US and made their initial court appearance in Nebraska on Friday. Three members of the organisation remain unknown while another four defendants are still at large. The charges include conspiracy to participate in racketeering activity, multiple instances of bank fraud and aggravated identity theft.”]

