Man Pleads Guilty to Running Money Laundering Scheme Involving 15,000 US 'Mules' for over $10 Million in Stolen Funds

Man pleads guilty to running money laundering scheme involving 15,000 US 'mules' for over $10 million in stolen funds

According to the DOJ, Korniev ran an international group that recruited over 15,000 "mules" in the U.S. to launder more than $10 million in stolen funds.

Man admits to running network of 15,000 money mules for cybercriminals

​A Ukrainian-Russian dual citizen has pleaded guilty to running a massive money laundering operation that laundered millions for cybercriminals worldwide.

Ukrainian-Russian dual citizen pleads guilty to helping run $10M money laundering ring

A 42-year-old dual Ukrainian and Russian citizen has pleaded guilty to helping run an international money laundering operation that moved millions of dollars stolen from U.S. bank accounts, the Justice Department announced.

Cybercrime Laundering Leader Pleads Guilty In $10M Scheme | #cybercrime | #infosec - National Cyber Security Consulting

By Corey Rothauser ( October 9, 2026, 2:31 PM EDT) -- A Ukrainian-Russian dual citizen pleaded guilty in North Carolina federal court to helping run an international money laundering organization that recruited more than 15,000 U.S. residents to transfer money stolen by hackers, federal prosecutors said.... Law360 is on it, so you are, too. A […] Thank you for subscribing to our RSS feed!