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U.S. and Egyptian pishing operation busted
Internal Administrator
Posted: Saturday, August 13, 2011
Joined: 10/12/2010
Posts: 5780


Posted: 10/7/2009 4:11:19 PM

By: Hunter

Names from indictment

KENNETH JOSEPH LUCAS,
NICHOLE MICHELLE MERZI,
JONATHAN PRESTON CLARK,
JARROD MICHAEL AKERS,
KYLE WENDELL AKERS,
WAYNE EDWARDS ARBAUGH,
DEMORRIS BROOKS,
a.k.a. "DeBo,"
ANTONIO LATE COLSON,
KENNETH CREWS,
MANU T. FIFITA,
JENNIFER ANABELLE LOPEZ
GONZALEZ,
a.k.a. "Jennifer Lopez,"
TINIKA SABRINA GUNN,
JASON MARCELLUS JENKINS,
SYLVIA JOHNSON,
REMAR AHMIR LAWTON,
KYLE BRANDON MARTIN,
FRANKLIN ANTHONY RAGSDALE,
STEVEN AARON SAUNDERS,
a.k.a., "Steven Arron
Saunders,"
a.k.a. "Steve-O,"
RYNN SPENCER,
RAQUEL RAFFI VARJABEDIAN,
CANDACE MARIE ZIE,

Link to Las Vegas Sun article
http://www.lasvegassun.com/news/2009/oct/07/3-las-vegans-arrested-international-cybercrime-cas/

And indictment
http://media.lasvegassun.com/media/pdfs/blogs/documents/2009/10/07/indictment1007.pdf


 

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