DEFENDANT RECORD
Sergey Medvedev
sentenced
Aliases: Stells
Infraud Organization leader sentenced to 10 years in federal prison.
Key Facts
Status
SENTENCED
Current legal state
Sentence
120 mo
10 years (120 months)
Restitution
$0
Mandatory restitution
Cases
1
Federal dockets
- Legal Disposition: sentenced.
- Nationality: Russian Federation.
- Total Imprisonment: 10 years (120 months).
- Court Restitution: None ordered.
Prosecution Matters & Evidentiary Summary
Docket 2:17-cr-00360 · U.S. District Court for the District of Nevada
U.S. v. Sergey Medvedev et al. (Infraud Organization)
sentenced 2018-01-26
Global cybercrime enterprise operating under the slogan 'In Fraud We Trust' with over 10,000 members, trafficking in stolen identities, counterfeit documents, compromised credit cards, and banking trojans.
Target Sector: Financial Services, Consumer Credit, Retail · Loss: $568.0 million
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