First Name Eric
Other Name Donys
Last Name Simeu
Alias Martell Collin
DOB Unknown
Age 32
Gender male
Location FR
Location
Information Simeu’s alleged phishing campaigns targeted customers of two GDS Companies – one with its principal U.S. operations in Atlanta, Georgia, and another headquartered in Southlake, Texas. Simeu allegedly caused phishing emails to be delivered to customers of these GDS companies for the purpose of obtaining and stealing their unique log-in credentials. Simeu and others allegedly used the stolen log-in credentials to access the servers of the two GDS companies and cause the issuance of fraudulent airline tickets. Simeu and others then allegedly sold these airline tickets to customers, mostly in West Africa, for fractions of the actual cost, or used them for personal travel. The value of the fraudulently issued airline tickets exceeded $2 million.
Pending Outcome Yes
Damages Costs Unknown
Date Of Crime Unknown
Occupation IT
Crime(s) Phishing
Sector(s) Private equity
Charge(s) Wire Fraud Computer fraud Access device fraud Device fraud
Authorities FBI
Authorities Statement view
Lawyers Claire Wilkins
Prosecutors Isaac Buckley
Judges Russell G. Vineyard Russell G. Vineyard
Custody Yes
Custody Start 2014-09-03
Custody End
Custody Location
Extradited Yes
Extradited Trial
Extradited Trial Start
Extradited Trial End
Extradited Date 2016-06-20
Extradited From FR
Extradited To US

2014-09-03

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