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Extradited Russian Hacker Linked to Affactive Online-Gambling Fraud Group

Through these various criminal schemes, Tyurin, Shalon, and their co-conspirators obtained hundreds of millions of dollars in illicit proceeds.” It was at least that, meaning hundreds of millions. Each of the other three men faced US justice in the months after the 2015 superceding indictment in that matter, with Aaron eluding capture for several months in late 2015 after fleeing to Russia. Yet the settlement the US eventually reached with Affactive ringleader Shalon indicated the wealth the criminal group had amassed; that settlement, in addition to the several months spent in prison, called for Shalon to pay a whopping $403 million penalty. Hacking genius Tyurin now faces a similar judicial hammering for his crimes. He’s potentially facing, according to the USAG statement, “one count of conspiracy to commit computer hacking, which carries a maximum prison term of five years; one count of wire fraud, which carries a maximum prison term of 30 years; four counts of computer hacking, each of which carries a maximum prison term of five years; one count of conspiracy to commit securities fraud, which carries a maximum prison term of five years; one count of conspiracy to violate the Unlawful Internet Gambling Enforcement Act, which carries a maximum prison term of five years; one count of conspiracy to commit wire fraud and bank fraud, which carries a maximum prison term of 30 years; and aggravated identity theft, which carries a mandatory consecutive term of imprisonment of two years. ” Manhattan U.S. Attorney Geoffrey S. Berman said: “Andrei Tyurin, a Russian national, is alleged to have participated in a global hacking campaign that targeted major financial institutions, brokerage firms, news agencies, and other companies. Tyurin’s alleged hacking activities were so prolific, they lay claim to the largest theft of U.S.

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