Since our 2013 reporting on an international cyber-fraud ring, the U.S. criminal case against Dumitru Daniel Boșogioiu has concluded. While authorities initially estimated the network earned over $3 million, the total court-ordered restitution for the group was approximately $200,000. In February 2023, Boșogioiu pleaded guilty to a single count of wire fraud. He was sentenced to time served and ordered to pay $21,025. All other charges against him were dismissed, and he is no longer subject to an Interpol Red Notice or FBI wanted listings.