![]() Svechinskaya was one of Bentley’s money mules, most of whom were young Russian students on summer travel visas in the United States. In 2015, Kovalev reportedly began filming a movie in Russia about cybercrime called “Botnet.” According to a 2016 story from, Botnet’s opening scene was to depict the plight of Christina Svechinskaya, a Russian student arrested by FBI agents in September 2010. Secret Service determined that he ran a massive “money mule” scheme, which used phony job offers to trick people into laundering money stolen from hacked small to mid-sized businesses in the United States. According to the Treasury Department, the alleged senior leader of the Trickbot group is 34-year-old Russian national Vitaly “Bentley” Kovalev.Ī New Jersey grand jury indicted Kovalev in 2012 after an investigation by the U.S. "Only one of the men sanctioned today is known to have been criminally charged in connection with hacking activity. ![]() ![]() Today's story about the US Treasury Dept's sanctioning 7 men in connection with the malware platform Trickbot has several interesting wrinkles.
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