-recruit employee of a targeted company to facilitate
-communicated with employee of a targeted company
-visited with the employee & associates of the employee numerous times, at the employee’s residence, or at public locations
-malware & DDOS attacks
-Victim Co in Reno or Sparks
-used WhatsApp
- computer used to receive the malware transmission should remain running for 6 to 8 hours
- conspirators agreed to pay the employee $1,000,000 after the malware was transmitted
-employee would have to participate in the development of the malware
why airplane mode
$500K vs $1M?
“CHS1 is cooperating with the FBI because of patriotism..a perceived obligation to Victim Company A“
CHS1 has not asked for and has not been offered any form of payment, including consideration regarding immigration or citizenship”
Kriuchkov “special group” = GRU?
GRU?
“CHS1 observed KRIUCHKOV take his cellular phone and place it on top of CHS1’s cellular phone before placing the stacked phones arm’s length away from the pair...true reason for traveling..visit CHS1. KRIUCHKOV stated he worked for a “group” that works on “special projects”
God Bless our @FBI this is AMAZING

KRIUCHKOV oldest “project” the “group” had worked on took place three and a half years ago and the “group’s” co-optee still worked for the company”
-numerous recordings & surveillance
-program called “Exploit” for an on-line escrow arrangement
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