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
Nothing
Documents
Nothing