Incident for Yevgeny Anikin 2009-10-09 
| Location | |
|---|---|
| Information | Part of an international hacking ring that hacked into the account information of World Pay customers and raised their maximum withdrawal limit before taking money out of cash points across Europe, Asia and the U.S. |
| Pending Outcome | No |
| Damages Costs | Unknown |
| Date Of Crime | Unknown |
| Occupation | retail retail |
| Crime(s) | Hacking Cyber Fraud |
| Sector(s) | Financial services |
| Charge(s) | Wire Fraud Fraud |
| Authorities | Russian Police |
| Authorities Statement | view |
| Lawyers | Charles P. McGinty |
| Prosecutors | Paul Usher |
| Judges | Mark L. Wolf |
| Plea | Yes |
| Plea Date | 2011-02-08 |
| Plea Info | guilty |
| Convicted | Yes |
| Convicted Date | 2011-08-02 |
| Authorities Assist | Yes |
| Authorities Assist Info | unknown but lighter sentence recived due to assistance given |
| Sentenced | Yes |
| Sentenced Date | 2011-02-08 |
| Sentenced Information | five-year suspended sentence |
| Sentenced Jail | Yes |
| Sentenced Months | 60 |
| Sentenced Probation | Yes |
| Sentenced Probation Months | |
| Sentenced Suspended | Yes |
| Sentenced Suspended Months |
Arrests
2009-10-09 |
|
|---|---|
| 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 | |
