Azari was arrested in Florida in 2019 during a family vacation, and was shortly afterwards indicted in New York on charges of aggravated identity theft, conspiracy to commit computer hacking, and wire fraud. These charges reportedly date back to 2017 and 2018. Azari’s alleged objective was to target carefully selected individuals in order to steal their personal information, including email usernames and passwords. Last year, The New York Times reported that the case against Azari is connected with a potentially massive hacker-for-hire scheme code-named DARK BASIN.

Further information about DARK BASIN was published by Citizen Lab, a research unit of the University of Toronto’s Munk School of Global Affairs and Public Policy, which focuses on information technology, international security and human rights. It said DARK BASIN was orchestrated by an India-based firm called BellTroX InfoTech Services. It also claimed that the company is one of a number of hacker-for-hire firms based in India. These companies are said to be employed by private detectives in Western countries, who are usually hired by large multinationals or wealthy individuals.

Accordingly, the targets of DARK BASIN activities appear to have been investment firms based in the US and elsewhere, as well as government officials, pharmaceutical companies, lawyers, large banks, and even environmental activists who campaign against large multinationals. Additionally, some of DARK BASIN’s thousands of targets appear to be people involved in high-stakes divorce proceedings. Perhaps more alarmingly, among DARK BASIN’s targets are journalists around the world, who seem to have been targeted systematically in efforts to reveal their sources of information.

Azari has pleaded not guilty. But the fact that he his lawyer has now communicated his client’s desire to seek a plea deal with US government prosecutors may be a major game-changer in this case, which may have global ramifications. The Reuters news agency, which reported the latest developments on this case this week, said it reached out to the US Attorney’s Office in Manhattan, but spokesmen there declined to provide any information on Azari’s case.