Upon obtaining the stolen information, Oliveras purportedly distributed the data to individuals in New York, New Jersey and Washington, D.
FORBES: UPDATE:Credit Card Identity Theft From Russia (And Not With Love)
2.
Oliveras admitted to illegally possessing information from 2, 341 stolen credit card accounts as well as equipment to put that information onto counterfeit credit cards.
FORBES: UPDATE:Credit Card Identity Theft From Russia (And Not With Love)
3.
Federal prosecutors in Virginia alleged that Jonathan Oliveras, 26, managed a credit card fraud operation that operated throughout the East Coast of the United States.
FORBES: UPDATE:Credit Card Identity Theft From Russia (And Not With Love)