Incident for Vladimir Levin 1995-03-05

First Name Vladimir
Other Name
Last Name Levin
Alias
DOB Unknown
Age 34
Gender male
Location US
Wiki Vladimir_Levin
Location
Information Hacking into Citibank computers and using other peoples passwords to transfer nearly $4 million to accounts in various countries.
Pending Outcome No
Damages Costs Unknown
Date Of Crime Unknown
Occupation IT
Crime(s) Hacking
Sector(s) Private equity
Charge(s) Computer fraud Criminal code related to computer hacking Computer misuse
Authorities FBI
Authorities Statement view
Lawyers Jones Q.C. Jones Q.C.
Prosecutors Mr. Garlick Mr. Garlick
Judges Leopold Spiller
Custody Yes
Custody Start 1995-03-05
Custody End 1995-10-14
Custody Location
Extradited Yes
Extradited Trial
Extradited Trial Start
Extradited Trial End
Extradited Date 1997-09-01
Extradited From GB
Extradited To US
Plea Yes
Plea Date 1997-09-01
Plea Info guilty
Sentenced Yes
Sentenced Date 1998-02-01
Sentenced Information 36 months
Fined Yes
Fine Amount 240015

Arrests


1995-03-01

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

Date 1997-06-19 00:00:00 UTC
Location demissed