Incident for Ariel Montero 2007-06-01

First Name Ariel
Other Name
Last Name Montero
DOB Unknown
Age 32
Gender male
Location US
Information Apart of a group that had 172,000 sets of credit card data, which had been used to make at least $75 Million in bogus credit card charges.
Pending Outcome No
Damages Costs Unknown
Date Of Crime Unknown
Occupation IT
Crime(s) Carding
Sector(s) Retail & consumer Financial services
Authorities FBI Homeland Security
Authorities Statement view
Authority Operations Blinky
Lawyers William J. Hughes Jr
Prosecutors Nicole Friedlander
Judges wells
Plea Yes
Plea Date 2007-06-29
Plea Info guilty
Authorities Assist Yes
Authorities Assist Info guilty to conspiracy in exchange for a plea agreement that included cooperation.