You are here

United States v. Adrian Mitan (0:18-CR-05-JMH)

On July 5, 2018, a federal grand jury charged one individual in United States v. Adrian Mitan, with money laundering offenses arising from a credit card phishing and brute-force attack scheme, likewise designed to steal money from Americans.  The indictment explains that phishing is an attempt to acquire personal information by masquerading as a trustworthy entity through electronic communications, and brute force is a cryptological trial-and-error methodology used to obtain information such as personal identification numbers for credit cards. Mitan allegedly phished for credit/debit card information of U.S. customers, hacked into the electronic systems of American businesses, and then conducted a brute force attack on their point-of-sale systems for the purpose of stealing the remaining credit/debit card information.  According to the indictment, Mitan then directed American money launderers to create “dummy” credit/debit cards with the stolen information, which were used to extract money from the customers’ accounts.  These fraudulent proceeds were then returned to Mitan in the form of bitcoin.

If you have experienced this type of scam, you may be a victim in this case.  As a victim, you have certain enforceable rights, including the right of notice of public court proceedings, the right to restitution, and the right to be informed about the resolution of the case.

The United States Secret Service is investigating this case. 

If you believe you have been a victim of this scam, please click on the link below and submit your information;

SUBMIT YOUR INFORMATION

Case Events

Date of Event

Defentant(s)

Type of Events

August 7, 2019

Benjamin-Filip Ologeanu

Austin Edward Nedved

JURY TRIAL for these defendants is scheduled before Judge Joseph Hood on August 7, 2019, 9:00 am ET at 101 Barr Street, Lexington, KY.

 

 

 

Updated March 6, 2019

Was this page helpful?

Was this page helpful?
Yes No