Cyber Crime Incident Tracker

Lawyer

Name: Robert Soloway, Gregory Kehoe

Description:

Url:

People (5)

Date	Name
2015-07-21	Anthony Murgio
2015-07-21	Anthony Murgio
2015-07-21	Yuri Lebedev
2015-08-11	Vitaly Korchevsky
2015-05-14	Zachary Morgenstern

Groups (0)

Nothing

Websites (0)

Nothing

Organizations (0)

Nothing

Links (12)

http://www.nytimes.com/2015/08/11/business/man-charged-in-bitcoin-scheme-appears-in-new-york-court.html?_r=0
http://www.bloomberg.com/news/articles/2015-08-10/accused-bitcoin-money-launderer-murgio-released-on-100-000-bond
http://www.reuters.com/article/2015/11/17/usa-crime-cyberattack-idUSL1N13C1A220151117
http://www.nbcnews.com/tech/security/florida-man-linked-massive-jpmorgan-hacking-case-indicted-n475701
http://www.christianpost.com/news/pennsylvania-pastor-indicted-in-largest-known-computer-hacking-and-securities-fraud-scheme-that-yielded-30m-in-illegal-profits-142784/
https://www.fbi.gov/newyork/press-releases/2015/remarks-prepared-for-adic-diego-rodriguez-concerning-international-hacking-ring-insider-trading-scheme
http://www.bloomberg.com/news/articles/2015-08-12/key-suspect-in-insider-trading-hack-scheme-ordered-back-to-jail
http://www.businessinsider.com.au/vitaly-korchevsky-is-alleged-to-have-made-175-million-2015-8
https://www.justice.gov/usao-edny/pr/two-defendants-convicted-all-counts-international-computer-hacking-and-securities-fraud
http://arstechnica.com/tech-policy/2015/08/despite-calling-himself-a-hacker-swatter-fails-at-opsec-pleads-guilty/
https://www.unitedstatescourts.org/federal/mnd/150257/
https://encyclopediadramatica.se/RIURichHomie

Documents (0)

Nothing

Name	Country
FBI	US

Nothing

Name
Wire Fraud
Violating federal anti-money laundering laws
Money laundering
Wire fraud conspiracy
Money laundering conspiracy
Securities Fraud
Securities Fraud Conspiracy

Name	URL 3
Hacking
Cyber Fraud
Swatting

Name
Financial services
Private equity

Nothing

Nothing

Nothing

Name
student
Pastor

Name
James Francis, Alison Nathan

Name
student
Pastor

Nothing