Oleg Korniev, 42, a dual citizen of Ukraine and Russia, pleaded guilty today to running a sophisticated international money laundering organization that laundered millions of dollars stolen from United States victims by cybercriminals around the world. In total, this international criminal organization recruited over 15,000 U.S.-based money mules to launder at least $10 million stolen by hackers from over 750 U.S. bank accounts.“Money mules play crucial roles in cybercrime, so the Justice Department pursues mules and their recruiters wherever they operate and however long it takes,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division.
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