TITLE

Bad Hideout

AUTHOR(S)
Wolfe, Daniel
PUB. DATE
January 2010
SOURCE
American Banker;1/27/2010, Vol. 175 Issue 14, p5
SOURCE TYPE
Trade Publication
DOC. TYPE
Article
ABSTRACT
The article discusses the guilty plea of Renukanth Subramaniam, who is a former ringleader of a group that traded in stolen bank accounts, in Great Britain to charges of conspiracy to defraud and distributing false information. According to the article, Wired.com's "Threat Level" blog reported on January 21, 2009 that Subramaniam was caught on the U.S. Federal Bureau of Investigation (FBI) DarkMarket forum by FBI undercover agent Keith Mularski. The arrest of Cagatay Evyapan is also noted.
ACCESSION #
47760222

 

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