Incident for Angelo Virtucio 2015-02-01

First Name Angelo
Other Name
Last Name Virtucio
Alias ZaiR, ZaiRe, Omega, Omega10
DOB Unknown
Age 31
Gender male
Location PH
Location
Information Virtucio monetized millions of dollars from stolen credit and debit card data using a global network of “cashers” to enter into unauthorized financial transactions using the accounts related to the stolen information. The stolen credit card data was primarily obtained through computer hacking; the stolen debit card data was mostly obtained through ATM skimming operations. After purchasing the stolen data from other cybercriminals, Virtucio and his conspirators encoded it onto counterfeit credit and debit cards. The cashers used the counterfeit cards to make unauthorized ATM withdrawals and purchases at physical retail locations.
Pending Outcome No
Damages Costs Unknown
Date Of Crime Unknown
Crime(s) Fraud
Motovation(s) profit
Charge(s) Conspiracy to commit bank fraud
Authorities FBI Secret Service
Authorities Statement view
Lawyers Kathleen Theurer Esq. A. Paul Condon Esq
Prosecutors L. Judson Welle
Judges Susan D. Wigenton
Sentenced Yes
Sentenced Date 2017-06-08
Sentenced Information
Sentenced Jail Yes
Sentenced Months 63

Arrests


2015-02-11

Location US
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

Links

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Documents

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