federal-courts fraud trial

25 Defendants Convicted in International $215M Scam That Targeted 1,000+ Victims

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Case Summary

A federal jury found three men guilty of involvement with an international email hacking scheme that defrauded more than 1,000 victims out of approximately $215 million. The scheme spanned 47 states and 19 countries. In total, 25 defendants have been convicted for their roles in this fraud and money laundering scheme. The court details are unknown. The case is currently under review.

Latest development

25 Defendants Convicted in International $215M Scam That Targeted 1,000+ Victims

Media Coverage · April 30, 2026

The jury returned a verdict.

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Key Issues

  • Email Hacking Scheme
  • Money Laundering
  • Prison Sentence
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Docket Snapshot

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Docket

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Criminal

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Stage

Active litigation

Active

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Filed

Date unavailable

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Latest Filing

25 Defendants Convicted in International $215M Scam That Targeted 1,000+ Victims

Media Coverage · Apr 30, 2026

newspaper

Coverage

1 article

1 source tracked

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Participants

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0 linked entities

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Judge

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What the record shows

The court metadata has not been resolved yet, so Juryvine is keeping the page conservative until a reliable court match lands.

The newest docket activity we have is a media coverage dated April 30, 2026.

Party extraction has not produced a reliable plaintiff/defendant graph yet, so no speculative names are shown.

Press monitoring has found 1 related article from 1 distinct source.

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Case Timeline

1 event
newspaper
Media Coverage April 30, 2026

25 Defendants Convicted in International $215M Scam That Targeted 1,000+ Victims

The jury returned a verdict.

Advertisement
newspaper

Press Coverage

1 article
settings_backup_restore Data provenance expand_more

Sources tracked

1 outlet · 1 article

Timeline events

1 record on file

Last updated

12 hours, 57 minutes ago

Juryvine aggregates docket entries from PACER/CourtListener, press coverage, and GDELT signals. Ingestion timestamps do not appear in the What Changed feed — that reflects real court activity only.