DEFENDANT RECORD
Maksim Boiko
sentenced
Aliases: plass
QQAAZZ cybercrime laundering network conspirator; sentenced to time served and $3.8M forfeiture.
Key Facts
Status
SENTENCED
Current legal state
Sentence
N/A
Pending / None
Restitution
$3
Mandatory restitution
Cases
1
Federal dockets
- Legal Disposition: sentenced.
- Nationality: Russian Federation.
- Total Imprisonment: Pending / None.
- Court Restitution: $3.
Prosecution Matters Involving This Defendant
sentenced 2020-09-15
U.S. v. Maksim Boiko (QQAAZZ Cyber Laundering Network)
Russian cryptocurrency trader and Instagram influencer who operated as a high-level money launderer for QQAAZZ, an all-in-one cashout network servicing Dridex, Trickbot, and BitPaymer ransomware gangs.
U.S. District Court for the Western District of Pennsylvania
View case details →