Incident for Yevgeny Anikin 2009-10-09

First Name Yevgeny
Other Name
Last Name Anikin
Alias
DOB Unknown
Age 27
Gender male
Location RU
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