A trio accused of using AI to impersonate corporate leaders and lawyers is facing charges tied to nearly $130 million in alleged frauds, prosecutors said. Jacob Soall, Sharon Hazan and Guy Sheetrit were arrested in Europe and are awaiting extradition to the United States to face conspiracy, money laundering and other charges. Prosecutors said the scheme ran from July 2024 to February 2026. The indictment alleges the defendants used AI to mimic executives, then steered employees into making large wire transfers to bank accounts controlled by the conspiracy, worldwide. Targets were told they needed help with a confidential financial transaction. Prosecutors said the trio used AI calls to impersonate a company CEO by voice or image, instructing employees to contact lawyers at major international law firms they claimed were also working on the transaction. The defendants then allegedly impersonated those lawyers as well, reinforcing the false story and pushing the employee to wire money. In total, prosecutors said the companies lost more than $129 million. The indictment lists multiple victims and figures, including about $4.83 million taken from a Missouri hospital system, $2.68 million from a Rhode Island bank, $2.97 million from a California hospital system, $11.58 million from a UK-based financial technology company, $4.64 million from a Massachusetts mutual fund company, and $5.24 million from a Florida pet food company. Soall, 41, of Marbella, Spain, was arrested in Spain in June. Hazan, 54, of Israel, was arrested in Spain in August. Sheetrit, 42, of Israel and the United Arab Emirates, was arrested in the UK in September. The maximum penalty for the charged offenses is up to 20 years in federal prison. Prosecutors said Hazan was previously convicted in Manhattan federal court of conspiracy to commit bank fraud in 2008.