YMCO recruited over 15,000 Americans as unwitting money mules, never paid them, and laundered at least $10 million out of more than 750 bank accounts. Korniev now faces two to 50 years.
Mastermind of 15,000-Mule Cybercrime Laundering Network Pleads Guilty in US
["Oleg Korniev, a leader of Your Mule Cashout (YMCO), pleaded guilty in a US court to money laundering, computer fraud, access device theft, and aggravated identity theft.","Court documents say YMCO recruited more than 15,000 US residents as money mules by disguising…
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