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Charge | Attempted Grand Larceny in the Third Degree

Url: /charges/313

People (2)

DateName
2007-11-07 Anna Ciano
2007-11-07 Douglas Latta

Groups (0)

Nothing

Websites (0)

Nothing

Organizations (0)

Nothing

Links (4)

http://itlaw.wikia.com/wiki/Western_Express_Cybercrime_Group
http://www.informationweek.com/seventeen-indicted-for-cybercrime-and-id-theft-in-new-york/d/d-id/1061328?
http://news.softpedia.com/news/3-Cybercriminals-Involved-in-Western-Express-Group-Sentenced-to-Prison-374505.shtml
http://manhattanda.org/press-release/western-express-cybercriminals-convicted-trial-sentenced-significant-state-prison-time

Documents (0)

Nothing
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  • Charges (8)
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Name Country
FBI US
Nothing
Name
Scheme to Defraud in the First Degree
Criminal Possession of Stolen Property in the Second Degree
Grand Larceny in the Third Degree
Criminal Possession of Stolen Property in the Fourth Degree
Conspiracy in the Fifth Degree
Grand Larceny in the Second Degree
Criminal Possession of a Forged Instrument in the Second Degree
Attempted Grand Larceny in the Third Degree
Name URL 2
Hacking
Cyber Fraud
Name
Private equity
Financial services
Name
Western Express Cybercrime Group
Nothing
Nothing
Name
security gaurd
Name
Douglas Latta
Name
security gaurd
Nothing
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