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Occupation | security gaurd
People (46)
Date
Name
2009-06-01
Jesse McGraw
2009-06-01
Jesse McGraw
2010-07-08
Kevin Gibbs
2010-07-08
William Giles
2000-08-01
Markus Lukawinsky
2007-11-07
Vadim Vassilenko
2007-11-07
Yelena Barysheva
2007-11-07
Tetyana Goloborodko
2007-11-07
Egor Shevelev
2007-11-07
Viatcheslav Vasilyev
2007-11-07
Vladimir Kramarenko
2007-11-07
Oleg Covelin
2007-11-07
Dzmitry Burak
2007-11-07
Oleksiy Yarne
2007-11-07
Eduard Kholstinin
2007-11-07
John Washington
2007-11-07
Jermaine Vann
2007-11-07
Keith Cummings
2007-11-07
Lyndon Roach
2007-11-07
Kosta Kapsis
2007-11-07
Anna Ciano
2007-11-07
Douglas Latta
2011-12-22
Ciprian Tudor
2011-12-22
Mihai Dumitru
2011-12-22
Bogdan Boceanu
2011-12-22
Bogdan-Mircea Stoica
2011-12-22
Octavian Fudulu
2011-12-22
Iulian Schiopu
2011-12-22
Razvan Schiba
2011-12-22
Dragos Davidescu
2011-12-22
Andrei Bolovan
2011-12-22
Laurentiu Busca
2011-12-22
Gabriel Sain
2011-12-22
Dragos Draghic
2011-12-22
Stefan Ilinca
2011-12-22
Mihai Didu
2015-12-09
Kristopher Rocchio
2001-10-22
Misbah Khan
2001-10-10
Vasiliy Gorshkov
2001-06-06
Melissa Brown
2000-02-11
Brian West
2000-05-04
Robin Rothberg
2000-05-04
Mark Veerboken
2000-05-04
Diane Dionne
2000-05-04
Steven Ahnen
2000-05-04
Christian Morley
Groups (0)
Nothing
Websites (0)
Nothing
Organizations (0)
Nothing
Links (42)
http://web.archive.org/web/20100729072046/http://www.justice.gov/usao/txn/PressRel10/mcgraw_ple_pr.html
http://jeetrock.blogspot.com.au/2013/01/interview-of-hacker-jesse-william.html
http://www.darknet.org.uk/2009/07/hospital-hacker-ghostexodus-owns-himself-arrested/
http://www.infosecurity-magazine.com/news/texas-man-pleads-guilty-to-hacking-medical-center/
http://web.archive.org/web/20110529110105/http://www.justice.gov/usao/txn/PressRel11/mcgraw_jesse_sen_pr.html
http://www.wired.com/2011/03/ghostexodus-2/
http://www.wired.com/2010/07/eta/
http://news.softpedia.com/news/FBI-Raids-Hack-Crew-Harassing-a-Security-Researcher-146940.shtml
http://web.archive.org/web/20020113120122/http://www.cybercrime.gov/LukawinskySent.htm
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
https://web.archive.org/web/20130410090851/http://manhattanda.org/press-release/vadim-vassilenko-and-western-express-plead-guilty-laundering-funds-global-cybercrime-r
https://www.fbi.gov/newhaven/press-releases/2013/two-romanian-citizens-involving-in-phishing-scheme-sentenced-to-federal-prison
http://northiowatoday.com/2011/12/29/fourteen-citizens-of-romania-charged-with-participating-in-internet-phishing-scheme/
https://www.fbi.gov/newhaven/press-releases/2011/fourteen-citizens-of-romania-charged-with-participating-in-internet-phishing-scheme
https://www.justice.gov/usao-ct/pr/romanian-citizens-involved-internet-phishing-scheme-are-sentenced
https://www.fbi.gov/contact-us/field-offices/newhaven/press-releases/romanian-citizens-involved-in-internet-phishing-scheme-sentenced
https://dockets.justia.com/docket/circuit-courts/ca2/14-1951
https://www.unitedstatescourts.org/federal/ctd/76568/
https://archives.fbi.gov/archives/newhaven/press-releases/2012/connecticut-federal-jury-finds-romanian-national-guilty-of-participating-in-internet-phishing-scheme
http://www.scmagazine.com/romanian-phishers-sentenced-to-us-federal-prison/article/298336/
http://news.softpedia.com/news/Two-Romanians-Sentenced-to-Prison-in-the-US-for-Role-in-Massive-Phishing-Scheme-360312.shtml
https://www.fbi.gov/newyork/press-releases/2015/former-employee-of-global-financial-services-company-charged-with-unauthorized-access-of-supervisors-e-mail-account-on-approximately-100-occasions
http://web.archive.org/web/20011204214718/http://www.cybercrime.gov/khanindict.htm
https://www.justice.gov/archive/criminal/cybercrime/press-releases/2001/khanindict.htm
http://www.penki.lt/IT-News/Hacker-Doctor-Nuker-Claims-FBI-Fingered-Wrong-Person.im?id=29219&f=c
http://www.articlesbase.com/internet-articles/cyber-wars-between-pakistan-and-india-373872.html
http://web.archive.org/web/20011211185554/http://cybercrime.gov/gorshkovconvict.htm
http://web.archive.org/web/20021021222613/http://www.cybercrime.gov/gorshkovSent.htm
http://dirac.org/hackers/
http://web.archive.org/web/20011021101200/http://cybercrime.gov/brownPlea.htm
http://web.archive.org/web/20011223044438/http://cybercrime.gov/WestPlea.htm
https://web.archive.org/web/20011003213333/http://www.wired.com/news/politics/0,1283,47146,00.html
http://www.theregister.co.uk/2001/08/21/fbi_treats_good_samaritan_as/
http://www.politechbot.com/p-04380.html
http://web.archive.org/web/20000818171918/http://www.cybercrime.gov/pirates.htm
https://www.justice.gov/archive/criminal/cybercrime/press-releases/2002/rothbergSent_pirates.htm
http://articles.chicagotribune.com/2001-05-12/news/0105120180_1_pirated-software-guilty
http://law.justia.com/cases/federal/appellate-courts/F3/348/666/515232/
http://www.out-law.com/page-1640
Documents (0)
Nothing
Authorities (2)
Authorities Operations (0)
Judges (5)
Prosecutors (2)
Charges (20)
Crimes (6)
Victims (0)
Sectors (3)
Collectives (4)
Operations (0)
Motovations (0)
Occupations (1)
Name
Country
FBI
US
DIICOT
RO
Nothing
Name
Transmission of code to cause damage to a protected compute
Money Laundering in the First Degree
Money Laundering in the Second Degree
Money Laundering in the Fourth Degree
Scheme to Defraud in the First Degree
Conspiracy in Fifth Degree
Enterprise Corruption
Conspiracy in the Fifth Degree
Criminal Possession of Stolen Property in the Fourth Degree
Grand Larceny in the First Degree
Criminal Possession of Stolen Property in the First Degree
Grand Larceny in the Second Degree
Attempted Criminal Possession of Stolen Property in the Third Degree
Criminal Possession of Stolen Property in the Second Degree
Grand Larceny in the Third Degree
Grand Larceny in the Fourth Degree
Criminal Possession of Stolen Property in the Third Degree
Criminal Possession of a Forged Instrument in the Second Degree
Attempted Grand Larceny in the Third Degree
Conspiracy to Infringe Copyrights
Name
URL 6
Harrasment
Hacking
Cyber Fraud
Phishing
Defacing
https://attack.mitre.org/techniques/T1491/
Piracy
Name
Private equity
Financial services
Entertainment & media
Name
Electronik Tribulation Army
Western Express Cybercrime Group
Pakistan Hackerz Club
Pirates with Attitudes
Nothing
Nothing
Name
security gaurd
Name
Jane J. Boyle
Janet C. Hall
Douglas Latta
James Payne
Matthew Kennelly
Name
security gaurd
Nothing