Incident for Tony Perez III 2011-01-28

First Name Tony
Other Name
Last Name Perez III
DOB Unknown
Age 21
Gender male
Location US
Information An undercover agent with the U.S. Secret Service contacted Perez after viewing an offer for counterfeit credit cards on, a know carding forum, according to court documents. The agent purchased 20 counterfeit credit cards from Perez in May 2010 after talking to him on ICQ,
Caught by lured to us by secret service
Pending Outcome No
Damages Costs Unknown
Date Of Crime Unknown
Occupation IT
Crime(s) Hacking Cyber Fraud
Sector(s) Private equity Financial services
Authorities FBI
Authorities Statement view
Lawyers Stuart Kaplan
Prosecutors David gates
Judges Liam O’Grady Liam O’Grady
Raid Yes
Raid Date 2010-06-01
Raid Info
Seized Yes
Seizure Date 2010-06-01
Seizure Info
Custody Yes
Custody Start 2011-03-11
Custody End
Custody Location
Plea Yes
Plea Date 2011-04-04
Plea Info guilty
Convicted Yes
Convicted Date 2011-09-09
Sentenced Yes
Sentenced Date 2011-09-09
Sentenced Information 14 years
Sentenced Jail Yes
Sentenced Months 168
Fined Yes
Fine Amount 250000
Restitution Yes
Restitution Amount 2900000