Incident for Xia Le 2017-11-27 
First Name | Xia |
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Other Name | |
Last Name | Le |
Alias | Sui Feng Yan Mie |
DOB | Unknown |
Age | Unknown |
Gender | male |
Location | CN |
Location | ![]() |
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Information | In or around 2011, the co-conspirators accessed the internal email server of Moody’s Analytics and placed a forwarding rule in the email account of a prominent employee. The rule directed all emails to and from the employee’s account to be forwarded to web-based email accounts controlled by the conspirators. In 2013 and 2014, defendant Xia regularly accessed those webbased email accounts to access the employee’s stolen emails, which contained proprietary and confidential economic analyses, findings and opinions. |
Pending Outcome | Yes |
Damages Costs | Unknown |
Date Of Crime | 2015-01-01 |
Motovation(s) | profit |
Victim(s) | Moody's Analytics |
Charge(s) | Conspiring to commit trade secret theft Conspiring to commit computer fraud and abuse Wire Fraud Aggravated identity theft |
Authorities | FBI |
Authorities Statement | view |
Prosecutors | James T. Kitchen Jessica Romero Jennifer Kennedy Gellie |
Links
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Documents
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