USA v. Diogo Coelho: Criminal Indictment

Criminal Indictment alleging fraud and identity theft involving “RaidForums”, whose “website served as a platform where members could solicit for sale, sell, and purchase contraband”, in USA v. Diogo Santos Coelho, described as a citizen and resident of Portugal, at the U. S. District Court for the Eastern District of Virginia.


  • 15
    May 06, 2021
    Xx Xx Xx
    Diogo Santos Coelho
    USA