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3 Charged in Scheme to Use AI to Impersonate CEOs and Attorneys to Steal $129 Million

Prosecutors say the trio used cloned voices and images to target thousands of companies and move stolen funds into cryptocurrency.

  • Prosecutors unsealed an indictment Thursday charging Sharon Hazan, Guy Sheetrit, and Jacob Soall with stealing more than $129 million from businesses worldwide using advanced artificial intelligence to impersonate corporate executives and lawyers.
  • The defendants targeted accounting departments by sending emails purporting to be from CEOs, then coordinating phone or video calls where they used AI to mimic executive voices and sometimes faces.
  • Victims included a Missouri hospital system that lost approximately $4.83 million, a Rhode Island bank that lost $2.68 million, and a California hospital system that lost nearly $3 million; stolen funds were converted into cryptocurrencies to conceal origins.
  • Authorities arrested Soall in Spain in June, Hazan in Spain in August, and Sheetrit in the United Kingdom in September; U.S. extradition requests for all three remain pending.
  • FBI Assistant Director James C. Barnacle, Jr. warned the case demonstrates how emerging technology can be exploited for large-scale fraud, saying the FBI remains committed to disrupting those targeting New Yorkers and businesses.
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3 charged in scheme to use AI to impersonate CEOs and attorneys to steal $129 million

Three people have been charged in a scheme to use artificial intelligence to impersonate corporate executives and attorneys to steal about $129 million.

·Orlando, United States
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The Record broke the news in Woodland Park, United States on Thursday, November 5, 2026.
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