Incident for Sergei TÅ¡urikov 2009-10-09 
| Location | |
|---|---|
| Information | Got unauthorized access to the computer network of RBS WorldPay, what was the U.S. payment processing division of the Royal Bank of Scotland Group PLC, located in Atlanta. |
| Pending Outcome | No |
| Damages Costs | Unknown |
| Date Of Crime | Unknown |
| Occupation | student |
| Crime(s) | Hacking Cyber Fraud |
| Sector(s) | Financial services |
| Charge(s) | Wire Fraud Aggravated identity theft Computer fraud Conspiracy to commit computer fraud Conspiracy to commit wire fraud |
| Authorities | FBI Russian Police NHTCU Hong Kong Police |
| Authorities Statement | view |
| Lawyers | Charles P. McGinty |
| Prosecutors | Paul Usher |
| Judges | Mark L. Wolf |
| Extradited | Yes |
| Extradited Trial | |
| Extradited Trial Start | |
| Extradited Trial End | |
| Extradited Date | 2010-08-09 |
| Extradited From | RU |
| Extradited To | US |
| Plea | Yes |
| Plea Date | 2012-09-11 |
| Plea Info | guilty |
| Convicted | Yes |
| Convicted Date | 2014-08-24 |
| Sentenced | Yes |
| Sentenced Date | 2014-08-24 |
| Sentenced Information | eleven years, three months in prison to be followed by three years of supervised release |
| Sentenced Jail | Yes |
| Sentenced Months | 132 |
| Sentenced Probation | Yes |
| Sentenced Probation Months | |
| Fined | Yes |
| Fine Amount | 8400000 |
Arrests
2009-10-20 |
|
|---|---|
| Location | |
| Authority | |
| 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 | |
