Russian hit top 10 most wanted ICE criminals for stealing $ 50 million
Фото: Depositphotos
Roman Zolotarev, a 31-year-old immigrant from Russia, is in the top 10 of criminals who are wanted by the Customs and Immigration Control Service (ICE).
According to department site, a federal indictment against him was issued in 2012 year.
Screenshot from ICE website
Zolotarev is accused of racketeering and extortion, as well as of creating and participating in a criminal organization. He is the leader of the organization Carder.su - complex transnational criminal enterprise on cybercrime.
Carder.su trades stolen credit and debit card data, personal data of people and other identifiers that were used to steal money.
In addition, the organization Carder.su He is also involved in money laundering and various types of computer crime, including phishing, spamming, developing and deploying malicious software and hacking computer systems. Financial damage caused by the organization Carder.su, exceeds 50 million dollars.
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