mrburgerking wrote:That indictment is pretty interesting. They got them on all sorts of things.
However this is only one of the three indictments. Does anyone have the other two?
Case No: 2:12-CR-083
Case No. 2:12-CR-084
The Carder.su organization was about as big as any criminal syndicate could get until an undercover Las Vegas federal agent put a crimp in its worldwide operations.
n early 2012, the Nevada U.S. attorney’s office obtained four separate indictments charging 55 members and associates, including the group’s Russian leaders, in a sweeping racketeering and identity theft conspiracy.
Eight defendants have pleaded guilty, and others are awaiting trial in February.
Two of the defendants — Alexander Kostyukov, 29, of Miami, and David Camez, 22, of Phoenix — are to stand trial before U.S. District Judge Andrew Gordon on Monday
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