Incident for Ehud Tenenbaum 2008-09-01

First Name Ehud
Other Name
Last Name Tenenbaum
Alias The Analyzer
DOB Unknown
Age 29
Gender male
Location CA
Wiki https://en.wikipedia.org/wiki/Ehud_Tenenbaum
Location
Information After serving time in 2001 for hacking offences Tenenbaum is now charged with six counts of Credit card fraud, in the sum of approx. US$1.5 million.[11] U.S. investigators suspected Tenenbaum of being part of a scam, in which the hackers penetrated financial institutions around the world to steal credit card numbers. They then sold these numbers to other people, who used them to perpetrate massive credit card fraud.
Pending Outcome No
Damages Costs Unknown
Date Of Crime Unknown
Occupation Public Services
Crime(s) Hacking Cyber Fraud
Sector(s) Private equity Financial services
Charge(s) Computer intrusion Data theft
Authorities FBI Canadian Police Secret Service
Authorities Statement view
Lawyers Stuart Kaplan
Prosecutors David gates David gates
Judges Edward R. Edward R.
Custody Yes
Custody Start 2008-09-01
Custody End 2012-07-08
Custody Location
Extradited Yes
Extradited Trial
Extradited Trial Start
Extradited Trial End
Extradited Date 2009-05-03
Extradited From CA
Extradited To US
Plea Yes
Plea Date 2009-08-25
Plea Info guilty
Convicted Yes
Convicted Date 2012-07-08
Sentenced Yes
Sentenced Date 2012-07-08
Sentenced Information sentenced to time served, ordered to pay restitution, 3 years probation
Sentenced Jail Yes
Sentenced Months 0
Sentenced Probation Yes
Sentenced Probation Months
Fined Yes
Fine Amount 503000

2008-09-01

Location
Authority
Bailed No
Bailed Date
Bail Information
Bail Conditions
Bail Costs
Bail Refused No
Bail Refused Date
Bail Refused Why
Bail Skipped No
Free Release No
Free Release Date