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Thirty-six Defendants Indicted for Alleged Roles in Transnational Criminal Organization (trunc)
US Justice Department ^ | Feb 7, 2018 | Office of Public Affairs

Posted on 02/07/2018 10:16:17 AM PST by grey_whiskers

Law Enforcement Dismantles Forum Used to Victimize Millions in all 50 States and Worldwide in One of the Largest Cyberfraud Enterprises Ever Prosecuted by the Department of Justice

A federal indictment was unsealed today charging 36 individuals for their alleged roles in the Infraud Organization, an Internet-based cybercriminal enterprise engaged in the large-scale acquisition, sale, and dissemination of stolen identities, compromised debit and credit cards, personally identifiable information, financial and banking information, computer malware, and other contraband.

(Excerpt) Read more at justice.gov ...


TOPICS:
KEYWORDS: amjadchaudary; chaudaary; crime; cybercrime; doj; fraud; identitytheft; idtheft; indictment; infraudorganization; jeffsessions; sleepysessions
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To: Jim Robinson

The fan is being hit,,,,,,,,,,,,,,,,,,


21 posted on 02/07/2018 11:45:45 AM PST by a little elbow grease (Zip ties and duct tape are far more productive than pussy hats and #metoo tweets)
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To: Alas Babylon!
If you’ve ever been ripped off electronically or had your identity stolen, you’d be very happy to hear this news!

__________

Well said, sir.

22 posted on 02/07/2018 11:46:56 AM PST by a little elbow grease (Zip ties and duct tape are far more productive than pussy hats and #metoo tweets)
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To: grey_whiskers

Swamp Draining in Progress...Please Be Patient.


23 posted on 02/07/2018 11:52:44 AM PST by larryleo
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To: TigerLikesRooster

Looks like the Doe family really took a hit. Jane must be saying they were turning their lives around, going to church......


24 posted on 02/07/2018 11:57:17 AM PST by Quick Shot
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To: a little elbow grease

There are probably many more to come, because these guys will squeal. Too many have suffered financial disasters because of these criminals. Man we could probably pay off the countries debt by the time Trump is finished cleaning house.


25 posted on 02/07/2018 11:59:38 AM PST by mia
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To: grey_whiskers; ransomnote; Whenifhow; null and void; aragorn; EnigmaticAnomaly; kalee; Kale; ...

P


26 posted on 02/07/2018 12:00:43 PM PST by bitt (We dont need an electric chair, we need electric bleachers.)
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To: grey_whiskers

We may never see the evidence, but there’s a good chance that these guys had links to the swamp, and paid off the gubbermint cronies who are supposed to stop this stuff.


27 posted on 02/07/2018 12:09:35 PM PST by Cicero (Marcus Tullius)
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To: grey_whiskers

“Under the slogan, “In Fraud We Trust,”...”

Well, there’s their problem right there.


28 posted on 02/07/2018 12:30:58 PM PST by keats5
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To: Professional

Also the Indian guy who keeps calling me to tell me that my laptop is signalling his Windoze server in Mumbai that it has a virus.

After questioning him incessantly I tell him that I am in a nursing home and don’t have a computer.


29 posted on 02/07/2018 12:56:30 PM PST by COUNTrecount (If only Harvey Weinstein's bahttps://i.imgur.com/0CaWY5e.jpgthrobe could talk.)
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To: COUNTrecount

I always ask them what they are wearing. I think Indians are very homophobic. It’s like ketchup on curry....


30 posted on 02/07/2018 12:59:31 PM PST by Professional
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To: grey_whiskers

While I say “good on ya’ “ to the DOJ for ridding this kind of scourge...I pray and hope that this is also part of the precursor to indicting the small fish in order to eventually indict the big fish


31 posted on 02/07/2018 1:00:42 PM PST by Be Careful (uatez)
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To: rktman

Imagine if it was the pizza gate crew.


32 posted on 02/07/2018 1:01:50 PM PST by Track9 (If you can't do it, teach it and if you can't teach it, join a public sector union.)
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To: grey_whiskers

So SEIZE THEIR GD ASSETS and put their ill-gotten gain in our treasury for safekeeping during trial.


33 posted on 02/07/2018 1:02:09 PM PST by Gulf War One
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To: BradyLS

Saw that too. Kinda clever.


34 posted on 02/07/2018 1:04:30 PM PST by RinaseaofDs
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To: Professional

GREAT idea, I’ll tell the next guy that I need to light a cigarette and loosen my camo pants before we progress.


35 posted on 02/07/2018 1:07:10 PM PST by COUNTrecount (If only Harvey Weinstein's bahttps://i.imgur.com/0CaWY5e.jpgthrobe could talk.)
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To: rktman

When I first read this, I thought it said 36 Democrats indicted.....(that might really be true).


36 posted on 02/07/2018 1:19:04 PM PST by matthew fuller (Updated tagline on order.)
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To: grey_whiskers

aka memberplex2000 aka taserface

hehehe


37 posted on 02/07/2018 1:35:17 PM PST by teeman8r (Armageddon won't be pretty, but it's not like it's the end of the world.)
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To: grey_whiskers; AdmSmith; AnonymousConservative; Berosus; Bockscar; cardinal4; ColdOne; ...
Oh, I thought this would be about the Clinton Foundation. Thanks grey_whiskers.

38 posted on 02/07/2018 1:35:31 PM PST by SunkenCiv (www.tapatalk.com/groups/godsgravesglyphs/, forum.darwincentral.org, www.gopbriefingroom.com)
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To: rktman

Maybe they gave to the Clinton Foundation.


39 posted on 02/07/2018 1:44:34 PM PST by Eleutheria5 (“If you are not prepared to use force to defend civilization, then be prepared to accept barbarism.)
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To: grey_whiskers

Might be tied to AWAN bros.


40 posted on 02/07/2018 1:50:13 PM PST by DainBramage
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