Courts Criminal Documents Fraud Hacking Identity Theft Indictment Portugal United States District Court for the Eastern District of Virginia USAMay 6, 2021

    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
    Fraud, Hacking, Identity Theft
    Xx Xx Xx
    Diogo Santos Coelho
    USA

    Topics

    Fraud Hacking Identity Theft Portugal USA

    Keywords

    Diogo Coelho RaidForums