A Brooklyn man is set to serve nearly four years behind bars following a U.S. District Court sentencing aimed at penalizing his role in a significant money laundering operation that siphoned almost half a million dollars from a Columbus-based business, According to a statement from the U.S. Department of Justice. The man, 53-year-old Alex Bogomolny, pleaded guilty last November to conspiring to commit and committing money laundering charges.
The trail of illegality traces back to 2021 when a malicious banking Trojan commandeered the computer of an employee at Rogue Fitness, with the malware known to federal investigators as a thief of banking credentials that often preys on corporate entities, as a result of this breach Rogue Fitness reported a loss nearing $500,000, this per court documents cited in the DOJ release. Bogomolny’s financial misdeeds were further illuminated when investigators discovered transfers implicating his own Bank of America card, among 22 others involved in the receipt of the illicit funds.
But the web of deception spun even wider, for scrutiny of Bogomolny’s bank account turned up over $247,000 in additional laundered money spanning from December 2019 through July 2021. A search of his Brooklyn home by agents revealed a staggering cache of personal information — more than 341,000 unique identifiers, including names, birth dates, and Social Security numbers, alongside more obvious implements of fraud like images of driver’s licenses and passports and exhaustive lists of complete credit card numbers, the DOJ reported…