Incident for Aleksei Burkov 2015-12-01

First Name Aleksei
Other Name
Last Name Burkov
Alias
DOB Unknown
Age 29
Gender male
Location RU
Location
Information accused of running scam and spam website cardersplanet
Pending Outcome Yes
Damages Costs Unknown
Date Of Crime 2015-01-01
Crime(s) Hacking
Motovation(s) profit
Charge(s) Access device fraud Conspiracy to commit computer intrusion Identity theft wire and access device fraud money laundering
Authorities FBI
Authorities Statement view
Prosecutors Brian A. Benczkowski Alexander P. Berrang Kellen S. Dwyer
Judges T.S. Ellis
Extradited Yes
Extradited Trial 1
Extradited Trial Start 2015-12-12 00:00:00 UTC
Extradited Trial End 2017-12-12 00:00:00 UTC
Extradited Date 2019-11-11
Extradited From IL
Extradited To US
Plea Yes
Plea Date 2020-01-23
Plea Info guilty

2015-12-01

Location IL
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