Incident for Julio Lopez 2007-06-01

First Name Julio
Other Name
Last Name Lopez
DOB Unknown
Age 30
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