An anonymous reader quotes a report from KrebsOnSecurity:
Aleksei Burkov, a cybercriminal who long operated two of Russia's most exclusive underground hacking forums, was arrested in 2015 by Israeli authorities. The Russian government fought Burkov's extradition to the U.S. for four years -- even arresting and jailing an Israeli woman to force a prisoner swap. That effort failed: Burkov was sent to America, pleaded guilty, and was sentenced to nine years in prison. But a little more than a year later, he was quietly released and deported back to Russia. Now some Republican lawmakers are asking why a Russian hacker once described as "an asset of supreme importance" was allowed to shorten his stay.
"An ICE spokesperson stated that Burkov is wanted by Russian authorities, and a DOJ spokesperson denied that a prisoner exchange took place," the letter reads. "The decision to prematurely release Burkov is curious given the lengths to which the U.S. government went to secure Burkov's arrest." The letter, signed by the ranking members of the House Judiciary, Homeland Security, Intelligence and Foreign Affairs committees, demanded to know why Burkov was released prematurely, and whether the U.S. received anything in return. The lawmakers also asked for a list of all Russian nationals convicted of crimes in the U.S. who were released early since President Biden took office.
Records show Burkov was in the custody of either Israeli or U.S. authorities for almost five years prior to his sentencing in 2020. At the time of his release, Burkov had already been incarcerated for nearly six years. So where did the other years of his sentence go? That remains unclear, but it is possible he cut some sort of deal to lessen his sentence. On June 16, 2021, a "sealed pleading" was added to Burkov's court record, followed by a sealed document entered on Aug. 18 -- a week before Burkov's deportation. The motion to seal these and other documents related to the pleading was made by U.S. federal prosecutors, and those documents remain hidden from public viewing. "A native of St. Petersburg, Russia, Burkov admitted to running CardPlanet, a site that sold more than 150,000 stolen credit card accounts, and to being a founder of DirectConnection -- a closely guarded online community that attracted some of the world's most-wanted Russian hackers," notes Krebs. "A
2019 deep dive into Burkov's hacker alias 'K0pa' revealed he also was co-administrator of the secretive Russian cybercrime forum '
Mazafaka.' Like DirectConnection, Mazafaka's member roster was a veritable 'Who's Who?' of the Russian hacker underground, and K0pa played a key role in vetting new members and settling disputes for both communities."