First Name Alla
Other Name
Last Name Witte
Alias max
DOB Unknown
Age 55
Gender female
Location SR
Location
Information Accused of being apart of the trickbot malware group.
Pending Outcome Yes
Damages Costs Unknown
Date Of Crime Unknown
Collective Trickbot Group
Crime(s) Fraud Malware
Sector(s) private
Charge(s) conspiracy to commit computer fraud and aggravated identity theft conspiracy to commit wire and bank fraud affecting a financial institution Bank Fraud Aggravated identity theft Conspiracy to commit money laundering
Authorities FBI
Authorities Statement view
Prosecutors C.S. Heath Daniel J. Riedl Duncan T. Brown
Judges William H. Baughman

2021-02-06

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