Maryland Inmate Sentenced for Mail and Wire Fraud
U.S. District Judge George J. Hazel sentenced Abraham Oliver, age 26, to 61 months in federal prison and three years of supervised release. Oliver previously pleaded guilty to conspiracy to commit mail and wire fraud and aggravated identity theft.
When Oliver was an inmate at the Montgomery County Department of Correction and Rehabilitation (DOCR), he directed Octavia Ikea Terry, age 25, of Maxton, North Carolina, to purchase Bitcoin and then use the Bitcoin to buy stolen credit and debit cards on the darkweb.
“Oliver further instructed Terry to identify available credit and debit counts available for sale that were from Maryland, then use the debit and credit card numbers to make deposits into Oliver’s inmate escrow account and other inmates’ escrow accounts.”
Oliver also instructed Terry to set up a Post Office box in North Carolina where other inmates could send checks from their inmate escrow accounts.
Using the stolen credit and debit cards, Terry deposited $31,252.35 into the accounts of at least 12 different inmates. She deposited $5,579.10 into Oliver’s inmate account. Oliver and two other inmates mailed checks to Terry’s Post Office box totaling $9,325.
Judge Hazel ordered Oliver to forfeit $12,166.93 and pay restitution of $31,252.35.
Terry pleaded guilty to her role in the conspiracy but has not yet been sentenced.
Dam, think of all the civil forfeiture asset forfeiture they just made. Fucking gold man the guy is. And netted two more guaranteed tax guzzlers. Fucking feds are winning when it comes to the carding game.
The bitches middle name is Ikea. I'm dead
Like law enforcement is saying; crime is worth it, just don't get caught. Don't forget, for every 1 criminal they catch 100 get by.
0 attempts to obfuscate the origins of the funds, I like it, just burn-um-an-turn-um OG/nigger style
Hi man, can you talk about what's going on with Dread? this is the first time since 5 years the site going off without any prior statement.
Yeah, Dread, asap, tmg and versus are all down, wtaf is going on here? Is it the mother of all ddos attacks? There no news on reddits dread alert either.
NOOOOOOOOOOOOO WHY DIDNT U LISTEN THE MASTERMIND MILKY HAS STARTED HIS REVENGE ON DREAD D RUSSIAN WAR WAS JUST A DISTRACTION FUCK FUCK NNONONONONONONONONON
What about Dread tho.
Well hugbunters been missing for TWO months?
The team behind Big Blue Market are now operating a market called DarkPyramid. They have been known to use Ddos against dread and competitors. These fucks didn't even make a new UI/UX, same shit, same ToS, different name and color.
BigBlue market was run by Narco if I'm not mistaken. Dude really hated MonopolyOfficial.
That dumb bitch with her retard name - the one who actually committed the crimes is just gonna get a few months probation maybe not even that.
^ make me a sandwich DNL looks like the reddiots found you again
I needed a hacker for a very and strict and confidential job, he did it so well without any comebacks or tracebacks. For those in need of a qualified Black Hat hacker who shows proof before hack not on the clear net wizcyber on Wickr (might have to download wicker), Do mention Sally as he can be TOO WARY!
Fatal mistake. Mess with the MSM Jew's gold. You will do time for the crime.