39 carders indicted in Nevada

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39 carders indicted in Nevada

Postby Red Dwarf » Sun Mar 25, 2012 8:55 pm

Gary Warner has an interesting blog posting - "Operation Open Market: The Vendors"
Ref: http://garwarner.blogspot.co.nz/2012/03/operation-open-market-vendors.html

The indictment itself is a 50 page PDF
http://www.cis.uab.edu/forensics/blog/Kostyukov.Indictment.pdf
The District Court of Nevada has indicted 39 identified and yet to be identified people on multiple charges relating to carding and identity theft. Their watering hole was the Russian website at CARDER.SU
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Re: 39 carders indicted in Nevada

Postby NotBuyingIt » Mon Mar 26, 2012 12:08 am

Is there a class trip to Las Vegas in store for Warner's students?
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Re: 39 carders indicted in Nevada

Postby Red Dwarf » Mon Mar 26, 2012 12:24 am

Only if they succeed in their next project - Undoe-ing the John Does
:lol:
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Re: 39 carders indicted in Nevada

Postby mrburgerking » Wed Apr 04, 2012 2:46 am

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
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Re: 39 carders indicted in Nevada

Postby spamislame » Wed Apr 04, 2012 11:52 am

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

Both are outlined here:

http://www.justice.gov/usao/nv/press/ma ... 162012.htm

It appears to just be some sort of separation of the defendants.

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Re: 39 carders indicted in Nevada

Postby mrburgerking » Wed Apr 04, 2012 9:24 pm

Yeah, I saw the press release which separates them into 3 groups, but I haven't found the two missing indictments showing what they are charged with, etc.
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Re: 39 carders indicted in Nevada

Postby Red Dwarf » Tue Dec 03, 2013 3:56 pm

Update
Reference: http://www.reviewjournal.com/news/massive-cybercrime-case-unfolding-las-vegas
Updated November 17, 2013 - 8:35am
Massive cybercrime case unfolding in Las Vegas

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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