Incident for Makyl Haggerty 2012-03-16

First Name Makyl
Other Name
Last Name Haggerty
Alias Wave
DOB Unknown
Age 22
Gender male
Location US
Information - vendor of counterfeit identification documents and counterfeit cards. He sold counterfeit drivers license for between $100 and $200 each, depending on state, including CA, TX, WI, OH, RI, NV, PA, IL, FL, LA, AZ, HA, SC, GA, NJ, as well as BC Canada. He also sold blank counterfeit plastics and embossed cards.
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
Authorities FBI HSI
Authorities Statement view
Authority Operations Open Market
Lawyers Todd Leventhal
Prosecutors Paul Usher
Judges Mark L. Wolf