Incident for Shakira Ricardo 2009-11-18

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First Name Shakira
Other Name
Last Name Ricardo
Alias
DOB Unknown
Age 20
Gender female
Location GB
Location
Information Creators of Gh0stMarket forum used by thousands to trade unlawfully obtained credit/debit card details, confidential personal information and malware tools. Guilty pleas. Kelly sentenced to five years imprisonment, Webber five years, Thomas four years and Ricardo 18 months.
Pending Outcome No
Damages Costs Unknown
Date Of Crime Unknown
Occupation unemployed
Charge(s) acquiring criminal property conspiracy to commit fraud conspiracy to make or supply articles for use in fraud
Authorities MET
Authorities Statement https://web.archive.org/web/20120302210430/http://content.met.police.uk/News/Internet-fraudsters-jailed-for-online-criminal-forum/1260268602623/1257246741786
Authority Operations Pagode
Lawyers Tyrone Smith
Prosecutors Hugh Davies
Judges John Price
Plea Yes
Plea Date
Plea Info guilty
Sentenced Yes
Sentenced Date 2011-03-02
Sentenced Information

Arrests


2009-11-18

Location
Authority
Bailed Yes
Bailed Date 2009-10-01
Bail Information
Bail Conditions
Bail Costs
Bail Refused No
Bail Refused Date
Bail Refused Why
Bail Skipped Yes
Free Release No
Free Release Date