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Charge
Name: Attempted Grand Larceny in the Third Degree
Description:
Url:
/charges/313
People (2)
Date
Name
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
Authorities (1)
Authorities Operations (0)
Judges (1)
Prosecutors (1)
Charges (8)
Crimes (2)
Victims (0)
Sectors (2)
Collectives (1)
Operations (0)
Motovations (0)
Occupations (1)
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