Incident for Dmitry Fedoseev 2017-04-11

First Name Dmitry
Other Name
Last Name Fedoseev
Alias
DOB Unknown
Age 34
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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