Thirty-six Defendants Indicted for Alleged Roles in Transnational Criminal Organization (trunc)

US Justice Department ^ | Feb 7, 2018 | Office of Public Affairs

[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.

[a little elbow grease]

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

[a little elbow grease]

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.

[larryleo]

Swamp Draining in Progress...Please Be Patient.

[Quick Shot]

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

[mia]

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.

[bitt]

P

[Cicero]

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.

[keats5]

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

Well, there’s their problem right there.

[COUNTrecount]

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.

[Professional]

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

[Be Careful]

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

[Track9]

Imagine if it was the pizza gate crew.

[Gulf War One]

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

[RinaseaofDs]

Saw that too. Kinda clever.

[COUNTrecount]

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

[matthew fuller]

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

[teeman8r]

aka memberplex2000 aka taserface

hehehe

[SunkenCiv]

Oh, I thought this would be about the Clinton Foundation. Thanks grey_whiskers.

[Eleutheria5]

Maybe they gave to the Clinton Foundation.

[DainBramage]

Might be tied to AWAN bros.