US DOJ indicts Conti/Trickbot affiliate
Event Details
A Latvian national, Alla Witte, aka Max, 55, is charged in 19 counts of a 47-count indictment, which accuses her of participating in a criminal organization referred to as the “Trickbot Group,” which deployed the Trickbot malware.
If convicted, she faces a maximum penalty of five years in prison for conspiracy to commit computer fraud and aggravated identity theft; 30 years in prison for conspiracy to commit wire and bank fraud; 30 years in prison for each substantive bank fraud count; a two-year mandatory sentence for each aggravated identity theft count, which must be served consecutively to any other sentence; and 20 years in prison for conspiracy to commit money laundering.
Date
04/06/2024
Ransomware Group
- TrickBot Conti
Event Category
- Indictment
Level of Cooperation
- National
Country
🇺🇸 United States
