Incident for Javier Padron-Bravo 2007-06-01

First Name Javier
Other Name
Last Name Padron-Bravo
Alias
DOB Unknown
Age 35
Gender male
Location US

Gallery

Location
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.