According to court documents, Ruslan Yeliseyev, 42, of Odessa, Ukraine, made his living selling stolen financial information on underground Russian-speaking criminal websites. The information that Yeliseyev sold, which had been stolen from hacked computers, included over 62,000 credit card numbers as well as usernames and passwords to victims’ online banking accounts. Yeliseyev was arrested while vacationing in Israel in 2016 and subsequently extradited to the United States. G. Zachary Terwilliger, U.S. Attorney for the Eastern District of Virginia, Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, and Brian J. Ebert, Special Agent in Charge of the U.S. Secret Service’s Washington Field Office, made the announcement after sentencing by Senior U.S. District Judge Claude M. Hilton. Assistant U.S. Attorney Kellen S. Dwyer and Trial Attorney Andrew Pak of the Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS) prosecuted the case. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:16-cr-310.
-- Eastern District of Virginia