USA v. Diogo Coelho: First Superseding Indictment

First Superseding 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.


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    February 17, 2022
    Xx Xx Xx
    Diogo Santos Coelho
    USA