Incident for Danial Jeloudar 2017-08-08

First Name Danial
Other Name
Last Name Jeloudar
DOB Unknown
Age 27
Gender male
Location IR
Active Since 2007-01-01
Wanted 1
Wanted 2017-08-08 00:00:00 UTC
Information Abedian sent Jeloudar approximately 30,000 names and numbers, which he said were unauthorized credit card numbers and associated information. As part of the conspiracy, in or around March 2012 and April 2012, Jeloudar ordered and obtained various equipment, servers, and internet hosting services from a provider in South Carolina using stolen credit card numbers and other personal identifiers.
Pending Outcome Yes
Damages Costs 0
Date Of Crime 2011-01-01
Crime(s) Hacking Botnet Malware Cyber Extortion
Sector(s) Private equity
Charge(s) Wire Fraud Aggravated identity theft Conspiracy to commit access device fraud unauthorized access to, and theft of information from, computers threatening to damage a computer
Authorities FBI
Authorities Statement view
Prosecutors Eric Klumb