Incident for Sergei TÅ¡urikov 2009-10-09

First Name Sergei
Other Name Nicolaevich
Last Name TÅ¡urikov
Alias
DOB Unknown
Age 30
Gender male
Location EE
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

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