C.C.I.T
Home
(current)
Incidents
People
Groups
Websites
Organizations
Relations
Authorities
Authority Operations
Charges
Collectives
Crimes
Judges
Lawyers
Motovations
Occupations
Operations
Prosecutors
Sectors
Victims
Login
Register
Charge
Links & Documents
Relations
Next
Previous
Charge
Name: Misuse of a social security number
Description:
Url:
/charges/156
People (1)
Date
Name
2004-06-14
Mark Pentrack
Groups (0)
Nothing
Websites (0)
Nothing
Organizations (0)
Nothing
Links (1)
http://www.justice.gov/sites/default/files/criminal-fraud/legacy/2010/04/11/websnare.pdf
Documents (0)
Nothing
Authorities (1)
Authorities Operations (0)
Judges (1)
Prosecutors (1)
Charges (4)
Crimes (2)
Victims (0)
Sectors (1)
Collectives (0)
Operations (0)
Motovations (0)
Occupations (1)
Name
Country
FBI
US
Nothing
Name
Misuse of a social security number
Mail fraud
Attempted destruction of evidence
Making a false statement in connection with an internet fraud scheme
Name
URL 2
Hacking
Cyber Fraud
Name
Private equity
Nothing
Nothing
Nothing
Name
IT
Name
David Stewart Cercone
Name
IT
Nothing