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.

[ptsal]

When will the FBI stumble upon Chappaqua, NY?

[rfp1234]

Get to the ornithopter. Now!

[Cats Pajamas]

Bookmark

[pax_et_bonum]

Frederick Thomas aka “Mosto,” aka “1stunna,” aka “Bestssn,” \•37, of Alabama;

*sigh*

[reasonisfaith]

If this is the bottom tier of international criminals, we can hope it works up to the higher tiers. And we know who that is.

[Maris Crane]

THIS is the Law Enforcement agency that we know and love.

Once the current crew is gone, we will return to this type of action.

At least we know someone is doing something.

[dadfly]

i guess no one else here will say it, so i will: thanks Jeff. good job.

[grey_whiskers]

I wuz hopin' somebody would pick up on that.

[dadfly]

yeah.

[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.

___________________

I don't think that you are, but ...... are you the famous and brilliant 'Mia T' from years past???????

If you could, please tell me privately

I love you no matter.............. Mia T was a GOD here.

[Keyhopper]

I tried that and it works.
Wow, you sound hot. What are you wearing.....
Don’t play hard to get ...... It okay Mark I don’t kiss and tell.....
Are you touching yourself

[MadMax, the Grinning Reaper]

There are all kinds of DOJ investigative bodies and divisions that you usually don’t hear about until something like this breaks.

They do great, usually unheralded work.

I’ve worked with several of them re organized crime and terrorism, as well as environmental crimes. Good people.

The Clinton/Obama corrupt top-level cabals were the ones who pissed on the DOJ and poisoned its leadership. They are the ones who need to go to jail, including Eric Holder (look at the LIUNA fiasco of Janet Reno and Mary Jo White’s Organized Crime Task Force for the Southern District of New York, 1990’s.

[snarkpup]

Looks like mostly masculine names. I was hoping one of them would be the woman who recorded the robocall I get every week screaming that I've just won a cruise.

[HKMk23]

“...I thought this would be about the Clinton Foundation.”

Maybe it’s a wholly-owned subsidiary.

[LesbianThespianGymnasticMidget]

I tell them that I have an AS400 and I have noticed it is running slow lately. Keep then on the line for 30 minutes or more.

https://en.wikipedia.org/wiki/IBM_System_i

Used to have one in my bedroom. No sh!t. I will get their supervisor involved and their supervisors supervisor. It is a hoot. Upgraded the damn thing myself. A damned trained monkey coming in to replace DASD (Direct-access storage device ie. a damned hard disk) at $750 an hour plus travel? Give me a break.

[smileyface]

I don’t remember the DOJ doing this kind of stuff in the last administration; they just fabricated ways to make US citizens into criminals.