https://www.theregister.co.uk/2019/04/12/romanian_crims_caught/

Two Romanian nationals face the prospect of years in a US prison after being convicted for their roles in a malware-based financial fraud ring.

Bogdan Nicolescu, and Radu Miclaus, both of Bucharest, were found guilty Thursday on counts of conspiracy to commit wire fraud, conspiracy to traffic in counterfeit service marks, aggravated identity theft, conspiracy to commit money laundering, and 12 counts of wire fraud. In total, each man caught convictions on 21 charges.