Incident for Viktor Pleshchuk 2009-10-09

First Name Viktor
Other Name
Last Name Pleshchuk
Alias
DOB Unknown
Age 28
Gender male
Location RU
Location
Information
Pending Outcome No
Damages Costs Unknown
Date Of Crime Unknown
Occupation student
Crime(s) Hacking Cyber Fraud
Sector(s) Private equity
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 2009-08-09
Extradited From RU
Extradited To US
Plea Yes
Plea Date 2010-10-10
Plea Info guilty
Sentenced Yes
Sentenced Date 2010-10-01
Sentenced Information Six-year suspended sentence.
Sentenced Jail Yes
Sentenced Months 72
Sentenced Suspended Yes
Sentenced Suspended Months
Fined Yes
Fine Amount 8900000

Arrests


2010-03-14

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