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