C.C.I.T
Home
(current)
Incidents
People
Groups
Websites
Organizations
Relations
Authorities
Authority Operations
Charges
Collectives
Crimes
Judges
Lawyers
Motovations
Occupations
Operations
Prosecutors
Sectors
Victims
Login
Register
Prosecutor
Links & Documents
Relations
Next
Previous
Prosecutor
Name: John Bandler
Description:
Url:
People (76)
Date
Name
2007-11-07
Vadim Vassilenko
2007-11-07
Vadim Vassilenko
2007-11-07
Yelena Barysheva
2007-11-07
Tetyana Goloborodko
2007-11-07
Egor Shevelev
2007-11-07
Viatcheslav Vasilyev
2007-11-07
Vladimir Kramarenko
2007-11-07
Oleg Covelin
2007-11-07
Dzmitry Burak
2007-11-07
Oleksiy Yarne
2007-11-07
Eduard Kholstinin
2007-11-07
John Washington
2007-11-07
Jermaine Vann
2007-11-07
Keith Cummings
2007-11-07
Lyndon Roach
2007-11-07
Kosta Kapsis
2007-11-07
Anna Ciano
2007-11-07
Douglas Latta
2011-12-22
Ciprian Tudor
2011-12-22
Mihai Dumitru
2011-12-22
Bogdan Boceanu
2011-12-22
Bogdan-Mircea Stoica
2011-12-22
Octavian Fudulu
2011-12-22
Iulian Schiopu
2011-12-22
Razvan Schiba
2011-12-22
Dragos Davidescu
2011-12-22
Andrei Bolovan
2011-12-22
Laurentiu Busca
2011-12-22
Gabriel Sain
2011-12-22
Dragos Draghic
2011-12-22
Stefan Ilinca
2011-12-22
Mihai Didu
2015-12-09
Kristopher Rocchio
2001-10-22
Misbah Khan
2001-10-10
Vasiliy Gorshkov
2001-06-06
Melissa Brown
2000-02-11
Brian West
2000-05-04
Robin Rothberg
2000-05-04
Mark Veerboken
2000-05-04
Diane Dionne
2000-05-04
Steven Ahnen
2000-05-04
Christian Morley
2000-05-04
Justin Robbins
2000-05-04
Jason Slater
2000-05-04
Todd Veillette
2000-05-04
Thomas Oliver
2000-05-04
Mark Stone
2000-05-04
Jason Phillips
2000-05-04
Kaj Bjorlin
2000-05-04
Brian Riley
2000-05-04
Gene Tacy
2002-04-17
Christopher Sandusky
2002-04-26
Richard Eitelberg
2002-05-07
Joseph Konopka
2002-05-16
Raymond Blum
2002-06-25
Bret McDanel
2002-08-02
Glenn Cazenave
2002-08-02
Amaya Marinella
2002-09-09
Richard Dopps
2002-11-15
Stephen Suplita III
2002-12-20
Juju Jiang
2001-08-07
Makeebrah Turner
2003-01-23
Brian Ferguson
2003-02-06
Andy Garcia
2003-02-13
Dino Amato
2003-02-20
Alan Tran
2003-02-26
Kenneth Patterson
2003-02-28
Thomas Pae
2003-03-10
Charmaine Northern
2003-03-13
Adil Shakour
2003-04-02
Patrick Murphy
2003-07-07
Mario Castillo
2003-08-25
Walter Wiggs
2003-09-09
Adrian Lamo
2002-12-17
Roger Duronio
2000-05-04
Tyrone Augustine
Groups (0)
Nothing
Websites (0)
Nothing
Organizations (0)
Nothing
Links (72)
http://itlaw.wikia.com/wiki/Western_Express_Cybercrime_Group
http://www.informationweek.com/seventeen-indicted-for-cybercrime-and-id-theft-in-new-york/d/d-id/1061328?
http://news.softpedia.com/news/3-Cybercriminals-Involved-in-Western-Express-Group-Sentenced-to-Prison-374505.shtml
http://manhattanda.org/press-release/western-express-cybercriminals-convicted-trial-sentenced-significant-state-prison-time
https://web.archive.org/web/20130410090851/http://manhattanda.org/press-release/vadim-vassilenko-and-western-express-plead-guilty-laundering-funds-global-cybercrime-r
https://www.fbi.gov/newhaven/press-releases/2013/two-romanian-citizens-involving-in-phishing-scheme-sentenced-to-federal-prison
http://northiowatoday.com/2011/12/29/fourteen-citizens-of-romania-charged-with-participating-in-internet-phishing-scheme/
https://www.fbi.gov/newhaven/press-releases/2011/fourteen-citizens-of-romania-charged-with-participating-in-internet-phishing-scheme
https://www.justice.gov/usao-ct/pr/romanian-citizens-involved-internet-phishing-scheme-are-sentenced
https://www.fbi.gov/contact-us/field-offices/newhaven/press-releases/romanian-citizens-involved-in-internet-phishing-scheme-sentenced
https://dockets.justia.com/docket/circuit-courts/ca2/14-1951
https://www.unitedstatescourts.org/federal/ctd/76568/
https://archives.fbi.gov/archives/newhaven/press-releases/2012/connecticut-federal-jury-finds-romanian-national-guilty-of-participating-in-internet-phishing-scheme
http://www.scmagazine.com/romanian-phishers-sentenced-to-us-federal-prison/article/298336/
http://news.softpedia.com/news/Two-Romanians-Sentenced-to-Prison-in-the-US-for-Role-in-Massive-Phishing-Scheme-360312.shtml
https://www.fbi.gov/newyork/press-releases/2015/former-employee-of-global-financial-services-company-charged-with-unauthorized-access-of-supervisors-e-mail-account-on-approximately-100-occasions
http://web.archive.org/web/20011204214718/http://www.cybercrime.gov/khanindict.htm
https://www.justice.gov/archive/criminal/cybercrime/press-releases/2001/khanindict.htm
http://www.penki.lt/IT-News/Hacker-Doctor-Nuker-Claims-FBI-Fingered-Wrong-Person.im?id=29219&f=c
http://www.articlesbase.com/internet-articles/cyber-wars-between-pakistan-and-india-373872.html
http://web.archive.org/web/20011211185554/http://cybercrime.gov/gorshkovconvict.htm
http://web.archive.org/web/20021021222613/http://www.cybercrime.gov/gorshkovSent.htm
http://dirac.org/hackers/
http://web.archive.org/web/20011021101200/http://cybercrime.gov/brownPlea.htm
http://web.archive.org/web/20011223044438/http://cybercrime.gov/WestPlea.htm
https://web.archive.org/web/20011003213333/http://www.wired.com/news/politics/0,1283,47146,00.html
http://www.theregister.co.uk/2001/08/21/fbi_treats_good_samaritan_as/
http://www.politechbot.com/p-04380.html
http://web.archive.org/web/20000818171918/http://www.cybercrime.gov/pirates.htm
https://www.justice.gov/archive/criminal/cybercrime/press-releases/2002/rothbergSent_pirates.htm
http://articles.chicagotribune.com/2001-05-12/news/0105120180_1_pirated-software-guilty
http://law.justia.com/cases/federal/appellate-courts/F3/348/666/515232/
http://www.out-law.com/page-1640
http://web.archive.org/web/20020810170552/http://cybercrime.gov/sanduskyPlea.htm
http://web.archive.org/web/20020604182726/http://www.cybercrime.gov/eitelbergArrest.htm
http://web.archive.org/web/20020604192859/http://www.cybercrime.gov/konopkaIndict.htm
https://web.archive.org/web/20080917231331/http://www.madison.com/archives/read.php?ref=/wsj/2005/08/28/0508270450.php
http://web.archive.org/web/20020605162710/http://www.cybercrime.gov/blumArrest.htm
http://web.archive.org/web/20021005192955/http://www.cybercrime.gov/mcdanelConvict.htm
http://web.archive.org/web/20030413165259/http://www.cybercrime.gov/mcdanelSent.htm
http://web.archive.org/web/20021220090707/http://cybercrime.gov/cazenaveIndict.htm
http://web.archive.org/web/20021208094237/http://cybercrime.gov/doppsPlea.htm
http://web.archive.org/web/20030210085046/http://cybercrime.gov/suplitaPlea.htm
http://web.archive.org/web/20030207134009/http://cybercrime.gov/jiangIndict.htm
http://web.archive.org/web/20030806074900/http://www.cybercrime.gov/jiangPlea.htm
http://web.archive.org/web/20050312081348/http://www.cybercrime.gov/jiangSent.htm
http://web.archive.org/web/20011108154049/http://cybercrime.gov/TurnerIndict.htm
http://web.archive.org/web/20030210094138/http://cybercrime.gov/fergusonConvict.htm
http://web.archive.org/web/20030412124220/http://www.cybercrime.gov/garciaArrest.htm
http://web.archive.org/web/20031217132654/http://www.cybercrime.gov/garciaPlea.htm
http://web.archive.org/web/20040407173625/http://cybercrime.gov/garciaSent.htm
http://web.archive.org/web/20030412084240/http://www.cybercrime.gov/amatoCharged.htm
http://web.archive.org/web/20030401171712/http://www.cybercrime.gov/tranArrest.htm
http://web.archive.org/web/20030604230204/http://cybercrime.gov/tranPlea.htm
http://web.archive.org/web/20030606040400/http://cybercrime.gov/pattersonIndict.htm
http://web.archive.org/web/20040202094811/http://www.cybercrime.gov/pattersonSent.htm
http://web.archive.org/web/20031011073133/http://www.cybercrime.gov/paeSent.htm
http://web.archive.org/web/20030412164323/http://www.cybercrime.gov/northernPlea.htm
http://web.archive.org/web/20030401140528/http://www.cybercrime.gov/shakourPlea.htm
http://web.archive.org/web/20030806115336/http://cybercrime.gov/shakourSent.htm
http://web.archive.org/web/20030602204501/http://www.cybercrime.gov/murphyIndict.htm
http://web.archive.org/web/20030813212340/http://cybercrime.gov/castilloArrest.htm
http://www.myplainview.com/article_4a5b3ad5-4e32-5c23-a62c-53ebdfbf0a7a.html
http://web.archive.org/web/20031002040654/http://www.cybercrime.gov/wiggsArrest.htm
http://web.archive.org/web/20031217093143/http://www.cybercrime.gov/wiggsPlea.htm
http://web.archive.org/web/20031001224149/http://www.cybercrime.gov/lamoCharge.htm
http://web.archive.org/web/20040202090338/http://www.cybercrime.gov/lamoPlea.htm
http://web.archive.org/web/20040411025942/http://cybercrime.gov/lamoPlea.htm
http://www.computerworld.com/article/2566583/cybercrime-hacking/new-york-times-hacker-adrian-lamo-gets-home-detention.html
http://www.securityfocus.com/news/7771
http://www.cnet.com/au/news/q-a-adrian-lamo-the-hacker-philosopher/
http://web.archive.org/web/20030207135711/http://cybercrime.gov/duronioIndict.htm
Documents (0)
Nothing
Authorities (2)
Authorities Operations (0)
Judges (6)
Prosecutors (1)
Charges (22)
Crimes (7)
Victims (2)
Sectors (4)
Collectives (4)
Operations (0)
Motovations (0)
Occupations (4)
Name
Country
FBI
US
DIICOT
RO
Nothing
Name
Money Laundering in the First Degree
Money Laundering in the Second Degree
Money Laundering in the Fourth Degree
Scheme to Defraud in the First Degree
Conspiracy in Fifth Degree
Enterprise Corruption
Conspiracy in the Fifth Degree
Criminal Possession of Stolen Property in the Fourth Degree
Grand Larceny in the First Degree
Criminal Possession of Stolen Property in the First Degree
Grand Larceny in the Second Degree
Attempted Criminal Possession of Stolen Property in the Third Degree
Criminal Possession of Stolen Property in the Second Degree
Grand Larceny in the Third Degree
Grand Larceny in the Fourth Degree
Criminal Possession of Stolen Property in the Third Degree
Criminal Possession of a Forged Instrument in the Second Degree
Attempted Grand Larceny in the Third Degree
Conspiracy to Infringe Copyrights
Unauthorized access with intent to commit a serious offence
Unauthorized access to restricted data
Unauthorized computer access
Name
URL 7
Hacking
Cyber Fraud
Phishing
Defacing
https://attack.mitre.org/techniques/T1491/
Piracy
Cyber spying
Logic bomb
https://cwe.mitre.org/data/definitions/511.html
Name
Private equity
Financial services
Entertainment & media
healthcare
Name
Western Express Cybercrime Group
Pakistan Hackerz Club
Pirates with Attitudes
The Realm of
[email protected]
Nothing
Nothing
Name
security gaurd
IT
FBI
student
Name
Douglas Latta
Janet C. Hall
James Payne
Matthew Kennelly
Henry Pitman
Lynn S. Adelman
Name
security gaurd
IT
FBI
student
Name
Infinity Technology
Ultimate Fun World