Incident for Evelin Tsoi 2009-10-09

First Name Evelin
Other Name
Last Name Tsoi
Alias
DOB Unknown
Age 31
Gender male
Location EE
Location
Information Accused of being apart of the worldpay attack and Allegedly withdrew funds worth approximately $289,000 in U.S. funds from ATMs in Tallinn, Estonia.
Pending Outcome Yes
Damages Costs Unknown
Date Of Crime Unknown
Occupation student
Charge(s) Access device fraud
Authorities FBI Russian Police NHTCU Hong Kong Police
Authorities Statement view
Lawyers Charles P. McGinty
Prosecutors Paul Usher
Judges Mark L. Wolf