Incident for Lucson Appolon 2019-04-16

First Name Lucson
Other Name
Last Name Appolon
Alias
DOB Unknown
Age 27
Gender male
Location US
Location
Information According to the indictment, the defendants accessed victims’ personal identifying information, including names, Social Security numbers, dates of birth, and addresses on the “dark web” and then used the information to open credit cards in the victims’ names. The defendants then subscribed to Informed Delivery using the victims’ personal identifying information and a fraudulent email address created to track the delivery of credit cards to the victims’ residential mailboxes. The defendants subsequently intercepted the credit cards at the victims’ mailboxes before the victims could receive them and used those credit cards at ATMs and to purchase gift cards and other items for resale at retail establishments. The defendants traveled to states across the East Coast in furtherance of the fraud, including New Hampshire, Maine and Massachusetts.
Pending Outcome No
Damages Costs Unknown
Date Of Crime 2018-01-01
Crime(s) Fraud
Sector(s) private financial
Motovation(s) profit
Charge(s) Aggravated identity theft Conspiracy to commit wire fraud
Authorities FBI Homeland Security Weston Police Departments
Authorities Statement view
Prosecutors Andrew E. Lelling Joseph W. Cronin
Judges Indira Talwani
Plea Yes
Plea Date 2019-09-12
Plea Info guilty
Sentenced Yes
Sentenced Date 2020-01-05
Sentenced Information Sentenced to 27 months in prison after pleading guilty
Sentenced Jail Yes
Sentenced Months 27

2019-04-16

Location US
Authority 0
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