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Maryland Inmate Sentenced for Mail and Wire Fraud

A Maryland man was sentenced to five years in prison for funding inmate accounts with stolen credit cards purchased on the darkweb.

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.

archive.org

17 Comments
Do you really want to comment here? not rules
47ad0a50
662df520 Mon, Apr 11, 2022

Mans was puttin moneu on his own books lmao

09ec4208
f5ef8150 Mon, Apr 11, 2022

Fatal mistake. Mess with the MSM Jew’s gold. You will do time for the crime.

d8658a1a
b0f65c50 Tue, Apr 12, 2022

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.

a149a977
e9d161b0 Tue, Apr 12, 2022

The bitches middle name is Ikea. I’m dead

82617483
8d49a8c0 Tue, Apr 12, 2022

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.

a1b4bd46
991994a0 Tue, Apr 12, 2022

0 attempts to obfuscate the origins of the funds, I like it, just burn-um-an-turn-um OG/nigger style

3dd1b9ec
8af5c050 Tue, Apr 12, 2022

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.

d24934aa
c6c6cdd0 Tue, Apr 12, 2022

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.

cd490134
a4538dd0 Tue, Apr 12, 2022

NOOOOOOOOOOOOO

WHY DIDNT U LISTEN

THE MASTERMIND MILKY HAS STARTED HIS REVENGE ON DREAD D RUSSIAN WAR WAS JUST A DISTRACTION

FUCK FUCK NNONONONONONONONONON

6a3deffd
61bc29c0 Tue, Apr 12, 2022

What about Dread tho.

e052cf52
9e663d10 Wed, Apr 13, 2022

Well hugbunters been missing for TWO months?

b1f6b337
511e8f50 Wed, Apr 13, 2022

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.

6c3d13ef
e683fe90 Sun, Apr 17, 2022

BigBlue market was run by Narco if I’m not mistaken. Dude really hated MonopolyOfficial.

9b2b5e0a
f443f1e0 Wed, Apr 13, 2022

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.

8a6c1285
2a16eec0 Wed, Apr 13, 2022

W*mon moment

99181810
430574e0 Thu, Apr 14, 2022

^

make me a sandwich

DNL looks like the reddiots found you again

c2609f86
3adf3120 Tue, Apr 19, 2022

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!

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