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The mysterious figure behind what prosecutors call the biggest financial hacking of all time is now in the custody of the United States.
Andrei Tyurin, a Russian citizen who allegedly carried out key computer work in a piracy of JPMorgan Chase and several other companies, was extradited to New York on Friday from the Republic of Georgia. In a new unsealed indictment, he is accused of infiltrating the computer networks of a dozen companies previously identified as Fidelity Investments, Dow Jones, JPMorgan and others.
For years, US authorities have closely followed the hacker who ran IT operations behind a wide range of activities, including securities fraud, cryptocurrency, credit card fraud and counterfeit pharmaceuticals.
Three years ago, the federal authorities in New York exposed most of these details by describing a violation of the financial system that had created more than 80 million victims. The identity of the central hacker was what these court documents left unanswered. Prosecutors have described the extradition of Tyurin, 35, as a "milestone" in the fight against piracy.
The others cooperating in the case, Tyurin will be faced with a decision on whether to conclude an agreement or face prosecution, an unexpected turn for a suspect that few people thought could entrust the United States United. make it useful in a wide range of investigations, including the hacking of the 2016 presidential election.
In the United States, Tyurin allegedly worked with Gery Shalon, an Israeli accused by the United States of America for organizing the project. From 2012 to 2015, according to prosecutors, Tyurin confiscated personal information from more than 100 million customers by infiltrating corporate computer networks, locating client databases, and exporting profile information to computers at the same time. 39; abroad.
Prosecutors say information from hackers has been used in inventory manipulation, Internet gambling, credit card fraud and money laundering of bitcoin, which would have generated hundreds of millions of dollars in illicit products.
Shalon was arrested in Israel in 2015 and sent to the United States the following year. Several other people in the case either pleaded guilty or were sentenced after the trial. More than two years later, US authorities have not tried Shalon in this case, stating that he could cooperate with US authorities.
Other targeted companies included E-Trade and Scottrade.
Tyurin is accused of conspiracy, hacking, identity theft and electronic fraud. He is scheduled to appear in Manhattan federal court later on Friday.
Bloomberg News
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