Incident for Alexander Kostyukov 2012-03-16

First Name Alexander
Other Name
Last Name Kostyukov
Alias Temp, KLBS
DOB Unknown
Age 27
Gender male
Location US
Information Cashout vendors remove funds from bank and credit card accounts and receive a fee between 45% and 62% of the funds received.
Pending Outcome No
Damages Costs Unknown
Date Of Crime Unknown
Occupation student
Crime(s) Hacking
Sector(s) Private equity
Charge(s) Participate in a Racketeer Influenced Corrupt Organization Conspiracy to Engage in a Racketeer Influenced Corrupt Organization Unlawful Trafficking in and Production of Counterfeit Identification Documents or Authentication Features
Authorities FBI HSI
Authorities Statement view
Authority Operations Open Market
Lawyers Todd Leventhal Todd Leventhal
Prosecutors Paul Usher
Judges Mark L. Wolf
Plea Yes
Plea Date 2013-11-09
Plea Info guilty
Convicted Yes
Convicted Date 2015-12-09
Sentenced Yes
Sentenced Date 2015-12-09
Sentenced Information 108 months in federal prison and 3 years supervised release
Sentenced Jail Yes
Sentenced Months 108
Sentenced Probation Yes
Sentenced Probation Months
Fined Yes
Fine Amount 50000000