Incident for Sergei Tšurikov 2009-10-09 
First Name | Sergei |
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Other Name | Nicolaevich |
Last Name | Tšurikov |
Alias | |
DOB | Unknown |
Age | 30 |
Gender | male |
Location | EE |
Gallery
Location | ![]() |
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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 |
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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 |