CASE DOSSIER
sentenced
U.S. v. Sergey Medvedev et al. (Infraud Organization)
Docket: 2:17-cr-00360 Court: U.S. District Court for the District of Nevada Opened: 2018-01-26 Sector: Financial Services, Consumer Credit, Retail
Key Facts
Status
SENTENCED
Legal disposition
Loss Amount
$568.0 million
Caused actual financial losses of over $568 million to financial institutions and cardholders.
Techniques
1
Verified mappings
Defendants
1
Named in charges
- Legal Status: SENTENCED in U.S. District Court for the District of Nevada.
- Primary Target Sector: Financial Services, Consumer Credit, Retail.
- Documented Financial Loss: $568.0 million.
- 1 verified MITRE ATT&CK techniques substantiated with verbatim court excerpts.
Export structured case data and MITRE ATT&CK Navigator layer:
Case Summary
Global cybercrime enterprise operating under the slogan 'In Fraud We Trust' with over 10,000 members, trafficking in stolen identities, counterfeit documents, compromised credit cards, and banking trojans.
Procedural & Incident Timeline
2018-02-02 arrest
Medvedev arrested in Bangkok, Thailand, with over 100,000 Bitcoins in digital wallets.
2020-06-26 plea
Pleads guilty to RICO conspiracy in federal court in Las Vegas.
2021-03-19 sentencing
Sentenced to 120 months (10 years) in federal prison.
Named Defendants & Operatives
| Defendant | Nationality | Status | Prison Term | Restitution | Notes |
|---|---|---|---|---|---|
| Sergey Medvedev | Russian Federation | sentenced | 120 mo | None | Infraud Organization leader sentenced to 10 years in federal prison. |
Substantiated MITRE ATT&CK Techniques
| Technique ID | Technique Name & Tactic | Primary Source Evidence Excerpt | Locator | Verification |
|---|---|---|---|---|
| T1078 | Valid Accounts Defense Evasion | "Infraud operated escrow systems enabling cybercriminals to buy and sell verified high-balance administrative account credentials." | Indictment ¶ 14, Page 7 | reviewed |
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Public Domain / CC0 Bluebook Legal Citation:
Cyberattack Case Library, U.S. v. Sergey Medvedev et al. (Infraud Organization), No. 2:17-cr-00360 (U.S. District Court for the District of Nevada 2018), https://cyberattackcaselibrary.pages.dev/cases/us-v-medvedev-infraud-organization/
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