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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: grey_whiskers

When will the FBI stumble upon Chappaqua, NY?


41 posted on 02/07/2018 2:25:31 PM PST by ptsal ( Get your facts first, then you can distort them as you please. - M. Twain)
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To: BradyLS

Get to the ornithopter. Now!


42 posted on 02/07/2018 3:22:38 PM PST by rfp1234 (I have already previewed this composition.)
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To: grey_whiskers

Bookmark


43 posted on 02/07/2018 3:27:51 PM PST by Cats Pajamas (#releasethememo)
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To: TigerLikesRooster
Frederick Thomas aka “Mosto,” aka “1stunna,” aka “Bestssn,” \•37, of Alabama;

*sigh*

44 posted on 02/07/2018 3:30:33 PM PST by pax_et_bonum (Never Forget the SEALs of Extortion 17 - and God Bless The United States of America.)
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To: grey_whiskers

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.


45 posted on 02/07/2018 3:38:22 PM PST by reasonisfaith ("...because they received not the love of the truth, that they might be saved." (2 Thessalonians))
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To: grey_whiskers

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.


46 posted on 02/07/2018 3:47:15 PM PST by Maris Crane (`)
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To: grey_whiskers

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


47 posted on 02/07/2018 4:10:34 PM PST by dadfly
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To: dadfly
I wuz hopin' somebody would pick up on that.
48 posted on 02/07/2018 4:24:44 PM PST by grey_whiskers (The opinions are solely those of the author and are subject to change without notice.)
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To: grey_whiskers

yeah.


49 posted on 02/07/2018 4:27:22 PM PST by dadfly
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To: mia; Lazamataz; bitt
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.

50 posted on 02/07/2018 4:31:14 PM 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: Professional

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


51 posted on 02/07/2018 7:03:42 PM PST by Keyhopper (Indians had bad immigration laws)
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To: grey_whiskers

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.


52 posted on 02/07/2018 9:19:35 PM PST by MadMax, the Grinning Reaper
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To: grey_whiskers
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.
53 posted on 02/07/2018 10:02:51 PM PST by snarkpup (The swamp is draining; and the alligators are allegating.)
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To: SunkenCiv

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

Maybe it’s a wholly-owned subsidiary.


54 posted on 02/07/2018 10:15:17 PM PST by HKMk23 (You ask how to fight an idea? Well, I'll tell you how: with another idea!)
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To: COUNTrecount

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.


55 posted on 02/08/2018 1:58:46 AM PST by LesbianThespianGymnasticMidget (God punishes Conservatives by making them argue with fools. Go Trump!)
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To: grey_whiskers

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.


56 posted on 02/08/2018 3:52:21 AM PST by smileyface (Things looking up in RED PA! I love President Trump!)
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