Incident for Tiberiu Danet 2016-12-16

First Name Tiberiu
Other Name
Last Name Danet
Alias Amightysa, amy
DOB Unknown
Age 31
Gender male
Location RO
Active Since 2007-01-01
Information accused of cyber fraud case in which they infected 60,000 computers, sent out 11 million malicious emails and stole at least $4 million
Pending Outcome Yes
Damages Costs 4000000
Date Of Crime Unknown
Collective Bayrob
Crime(s) Malware
Sector(s) Private equity
Charge(s) Wire Fraud Aggravated identity theft Conspiracy to commit wire fraud Conspiracy to commit money laundering conspiracy to traffic in counterfeit service marks
Authorities FBI DIICOT
Authorities Statement view
Extradited Yes
Extradited Trial
Extradited Trial Start
Extradited Trial End
Extradited Date 2016-12-16
Extradited From AF
Extradited To US


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