Incident for Timur Safin 2017-04-11

First Name Timur
Other Name
Last Name Safin
Alias
DOB Unknown
Age 29
Gender male
Location US
Location
Information purchased items with stolen credentials with the intent to resell these items.
Pending Outcome Yes
Damages Costs 225000
Date Of Crime Unknown
Crime(s) Card Runner
Sector(s) Private equity
Charge(s) Aggravated identity theft Credit Card Fraud
Authorities FBI
Authorities Statement view
Plea Yes
Plea Date 2017-03-20
Plea Info guilty

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