companies, predominantly in the restaurant, gambling and hospitality industries. In June 2020, he pleaded guilty to one count of conspiracy to commit wire fraud and one count of conspiracy to commit computer hacking.Īccording to public documents, since at least 2015, members of FIN7 (also referred to as Carbanak Group and the Navigator Group, among other names) engaged in a highly sophisticated malware campaign to attack hundreds of U.S. law enforcement and was extradited to the United States on June 1, 2019. He was arrested in Lepe, Spain, on June 28, 2018, at the request of U.S. The defendant was also ordered by the court to pay restitution in the amount of $2,500,000.Īccording to documents filed in the case, statements made at the sentencing, and public documents, Andrii Kolpakov, 33, who has used a number of different names, served as a high-level hacker, whom the group referred to as a “pen tester,” for FIN7. A Ukrainian national was sentenced today in the Western District of Washington to seven years in prison for his role in the criminal work of the hacking group FIN7.
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