Incident for Ronald Wheeler 2017-11-16 
| First Name | Ronald |
|---|---|
| Other Name | L |
| Last Name | Wheeler |
| Alias | Trappy, Trappy_Pandora |
| DOB | Unknown |
| Age | 24 |
| Gender | male |
| Location | US |
| Location | |
|---|---|
| Information | According to U.S. Attorney Pak, the charges, and other information presented in court: Ronald L. Wheeler III a/k/a Trappy conspired with Alexandre Cazes a/k/a Alpha02 a/k/a Admin, and others to commit access device fraud through The Onion Routing (“TOR”) Dark Web marketplace AlphaBay. |
| Pending Outcome | No |
| Damages Costs | Unknown |
| Date Of Crime | 2017-01-01 |
| Crime(s) | Darkweb admin |
| Charge(s) | Conspiracy to commit access device fraud |
| Authorities | FBI |
| Authorities Statement | view |
| Lawyers | Phillip Turner |
| Prosecutors | Samir Kaushal |
| Judges | Janet F. King Leigh May |
| Plea | Yes |
| Plea Date | 2018-03-08 |
| Plea Info | guilty |
| Sentenced | Yes |
| Sentenced Date | 2018-08-01 |
| Sentenced Information | |
| Sentenced Jail | Yes |
| Sentenced Months | 46 |
| Sentenced Probation | Yes |
| Sentenced Probation Months | 36 |
| Restitution | Yes |
| Restitution Amount | 27562 |
No Results
No Results