In betimes 2020 , a malefactor guardianship and an contain sanction were bring out in Dallas , and the two were detain in the Czech Republic , where Muzhuk was pay off a chit-chat to Vorontsov . They were send in the Northern District of Texas in February 2020 . accord to the bill of indictment , the two were office of a hard currency - stunned and money wash meshwork that allow for servicing to cybercriminals who expend compromise identity to take in admittance to banking concern history and and then divert funds to immediate payment - out role player ’ throw off answer for . The outline last “ for the solid class of 2017 , ” fit in to the bill of indictment . just about $ 500,000 was switch over as break up of the diagram in October and November of that class . Both were check wait extradition hearing and travel to FBI detention on March 3 , 2021 , after the Czech Republic ’s Ministry of Justice given their extradition in January and February . Viktor Vorontsov , 39 , and Zlata Hanska Muzhuk , 40 , both from Ukraine , were arrest in the Czech Republic . They as well appear in motor hotel in Texas ’ Northern District and plead not hangdog to the guardianship . consort to the indictment , Muzhuk and Vorontsov operate a electronic network of deteriorate account statement and money mule that enable them to fraudulently proceed money from dupe . The Federal Bureau of Investigation ( FBI ) and the Czech National Organized Crime Agency ( NCOZ ) turn in concert to collect selective information against Muzhuk and Vorontsov .