Russian-Ukrainian pleads guilty in US for running global money laundering operation
The international criminal organization recruited more than 15,000 money mules across the United States. They were used to launder at least $10 million stolen by hackers from more than 750 American bank accounts, the DOJ says.
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2 sourcesRussian-Ukrainian pleads guilty in US for running global money laundering operation
Ukrainian-Russian dual citizen pleads guilty to running international money laundering scheme
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