Incident for Andrew Ybarra II 2019-02-07

First Name Andrew
Other Name Gilbert
Last Name Ybarra II
Alias
DOB Unknown
Age 25
Gender male
Location US
Location
Information https://www.justice.gov/opa/pr/united-states-and-international-law-enforcement-dismantle-online-organized-crime-ring
Pending Outcome Yes
Damages Costs Unknown
Date Of Crime Unknown
Crime(s) Fraud
Motovation(s) profit
Charge(s) RICO conspiracy Wire fraud conspiracy Money laundering conspiracy Aggravated identity theft Conspiracy to commit money laundering
Authorities FBI IRS Secret Service Kentucky State Police Lexington Police Department U.S. Postal Inspection Service OCDETF IOC-2 Romanian National Police
Authorities Statement view
Prosecutors Kathryn M. Anderson Kenneth R. Taylor Timothy Flowers Frank Lin

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