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Member of Russian Cybercrime Group Charged in Ohio
Defendant allegedly stole data, extorted victims, laundered ransom payments.
“CINCINNATI – A member of a Russian cybercrime group has been charged federally and appeared in U.S. District Court in Cincinnati today.”
“A federal grand jury indicted Deniss Zolotarjovs, 33, of Moscow, Russia, charging him with conspiring to commit money laundering, wire fraud and Hobbs Act extortion.”
“He was arrested by law enforcement in the country of Georgia in December 2023 and has remained in custody since. Georgia extradited Zolotarjovs to the United States this month.”
“According to court documents, Zolotarjovs is a member of a known cybercriminal organization that attacks computer systems of victims around the world. Among other things, the Russian cybercrime group steals victim data and threatens to release it unless the victim pays ransom in cryptocurrency. The group maintains a leaks and auction website that lists victim companies and offers stolen data for download.”
“It is alleged that Zolotarjovs was an active member of the Russian cybercrime group, communicating with other members, laundering cryptocurrency received from victims, and extorting victims. Zolotarjovs is the first alleged group member to be arrested and extradited to the United States.” (Source: US Department of Justice)