First Name Aaron
Other Name
Last Name Laws
Alias
DOB Unknown
Age 33
Gender male
Location US
Location
Information purchased credit card information from so-called ‘carding websites’ on the dark web. The information was loaded onto digital wallets on prepaid phones and was quickly used for fraudulent purchases of electronics, jewelry and other items that could be sold for cash or bitcoin. In many instances, Laws sent coconspirators into the stores to make the purchases in order to avoid detection. Nevertheless, Laws profited the most from the scheme – as much as $500,000.
Pending Outcome No
Damages Costs 500000
Date Of Crime Unknown
Crime(s) Fraud
Motovation(s) profit
Charge(s) Conspiracy to commit bank fraud Aggravated identity theft
Authorities Kirkland Police Department United States Secret Service
Authorities Statement view
Prosecutors Marie Dalton
Judges Robert S. Lasnik
Plea Yes
Plea Date 2021-01-31
Plea Info guilty
Sentenced Yes
Sentenced Date 2021-07-09
Sentenced Information
Sentenced Jail Yes
Sentenced Months 36
Sentenced Probation Yes
Sentenced Probation Months 60
Restitution Yes
Restitution Amount 623554

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