Leader of vast money mule operation that laundered cybercriminal proceeds pleads guilty
Oleg Korniev, a 42-year-old dual citizen of Ukraine and Russia, was a principal of Your Mule Cashout, or “YMCO,” which from 2007 until 2014 set up a sophisticated network of mules in the U.S. and Europe.
We haven't written up this one. The Record has the full story — the link below goes straight to it.