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The really interesting part is the last paragraph: In a related case, Aleksandr Andreevich Panin, aka Gribodemon, 26, of Tver, Russia; and Hamza Bendellad
by junto 11y ago
The really interesting part is the last paragraph:
In a related case, Aleksandr Andreevich Panin, aka
Gribodemon, 26, of Tver, Russia; and Hamza Bendelladj, aka
Bx1, 27, of Tizi Ouzou, Algeria, pleaded guilty on Jan. 28,
2014, and June 26, 2015, respectively, in the Northern
District of Georgia in connection with developing,
distributing and controlling SpyEye, a malicious banking
trojan designed to steal unsuspecting victims' financial and
personally identifiable information. Bendelladj and Panin
advertised SpyEye to other members on Darkode.
Note that they were arrested in Georgia. Do they mean the country of Georgia, enemy of the Russians and friend of the US? Or do they mean the state of Georgia in the US?
Either way, the US has them in custody, which suggests an arrest on US soil (come visit the US trap style) or a foreign arrest and extradition.
I'm guessing by the tone of that last paragraph that this is how the FBI got in. They flipped them and offered them a pkea bargain. We'll find out at sentencing.
- crazypyro 11y agoI'd assume they mean the state Georgia, based on the fact that they specifically refer to the "Northern District of Georgia" and the press release came from the DoJ. http://www.gand.uscourts.gov/ http://www.gand.uscourts.gov/
- berberous 11y ago"Panin was arrested by U.S. authorities on July 1, 2013, when he flew through Hartsfield-Jackson Atlanta International Airport." Source: https://www.fbi.gov/atlanta/press-releases/2014/cyber-criminal-pleads-guilty-to-developing-and-distributing-notorious-spyeye-malware https://www.fbi.gov/atlanta/press-releases/2014/cyber-crimin...
- deleted 11y ago[deleted]
- sliverstorm 11y agothey pled guilty in The Northern District of Georgia: http://www.gand.uscourts.gov/ http://www.gand.uscourts.gov/