DEFENDANT RECORD

Mikhail Vasiliev

pleaded
Aliases: 000, ghost
High-profile LockBit affiliate arrested in Ontario, Canada, with firearms and cryptocurrency recovery.

Key Facts

Status
PLEADED
Current legal state
Sentence
N/A
Pending / None
Restitution
$0
Mandatory restitution
Cases
1
Federal dockets
  • Legal Disposition: pleaded.
  • Nationality: Canadian and Russian.
  • Total Imprisonment: Pending / None.
  • Court Restitution: None ordered.

Prosecution Matters Involving This Defendant

charged 2024-05-07

U.S. v. Khoroshev et al. (LockBit Ransomware Operation)

Comprehensive global law enforcement takedown (Operation Cronos) of LockBit ransomware infrastructure, unmasking creator Dmitry Khoroshev (LockBitSupp) and multiple active affiliates who extorted over $500 million from thousands of victims.

U.S. District Court for the District of New Jersey View case details →