The 8 Steps Behind The Massive $45M Cyber Bank Heist


8. U.S. Secret Service, Law Enforcement Make Arrests

U.S. Justice Department officials have charged seven men from Yonkers, N.Y., for their role in the attacks. Jael Mejia Collado, Joan Luis Minier Lara, Evan Jose Pena, Jose Familia Reyes, Elvis Rafael Rodriguez, Emir Yasser Yeje, and Chung Yu-Holguin face money-laundering charges and conspiracy to commit access device fraud. An eighth man, Alberto Yusi Lajud-Pena, who also is suspected of playing a role, was reportedly murdered in the Dominican Republic. The seven men could face 10 years of prison time on each money-laundering charge and up to $250,000 in fines.