The person at the center of this case
U.S. financial sector and American companies
Justice for U.S. financial sector and American companies — the trail went cold in 2016, but the truth hasn't.
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What are the current whereabouts of the seven indicted Iranian nationals, and have any been apprehended?
What specific financial institutions and U.S. companies were targeted, and what was the total impact of the DDoS attacks?
What roles did ITSecTeam and Mersad employees play in the conspiracy, and what was the extent of Iranian Government involvement?
In January 2016, a federal grand jury in New York indicted seven Iranian nationals for orchestrating a coordinated campaign of distributed denial of service (DDoS) attacks against U.S. financial institutions and other American companies between 2011 and 2013. The defendants were managers and employees of Iranian private security firms ITSecTeam and Mersad, which operated on behalf of the Iranian Government and the Islamic Revolutionary Guard Corps. The case remains open as authorities continue efforts to apprehend the indicted individuals and investigate the full scope of the conspiracy and its impact on targeted U.S. entities.
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Were there any coordinated international law enforcement efforts to locate and extradite the defendants?
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Official wording
Conspiracy to Commit Computer Intrusion. Caution: On January 21, 2016, a grand jury in the Southern District of New York indicted seven Iranian nationals for their involvement in conspiracies to conduct a coordinated campaign of distributed denial of service (“DDoS”) attacks against the United States financial sector and other United States companies from 2011 through 2013.
Each defendant was a manager or employee of ITSecTeam or Mersad, private security computer companies based in the Islamic Republic of Iran that performed work on behalf of the Iranian Government, including the Islamic Revolutionary Guard Corps.
Coordinated distributed denial of service attacks against U.S. financial sector commence
Campaign of attacks against U.S. companies ends
Grand jury in Southern District of New York indicts seven Iranian nationals for conspiracy to commit computer intrusion