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Last of 8 Defendants Sentenced in Transnational Money Laundering "Phantom Hacker" Conspiracy
September 11, 2025
CLEVELAND, Ohio, Sept. 11 -- The office of the U.S. Attorney for the Northern District of Ohio posted the following news release:

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Last of Eight Defendants Sentenced in Transnational Money Laundering "Phantom Hacker" Conspiracy

Scheme Took Life Savings from Victims in Ohio, Michigan, Illinois and Indiana

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TOLEDO, Ohio - The last of eight defendants who participated in a vast transnational money laundering conspiracy . . .

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