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Secret Service Investigation of a Cybercrime Ring Results in 63 Month Prison Sentence for a Filipino National

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The following press release was published by the U.S. Secret Service on June 8, 2017. It is reproduced in full below.

(Newark, N.J.) A Secret Service investigation into an organized cybercrime ring responsible

for the theft of $9 million concluded with a lengthy prison sentence for a Filipino national.

Angelo Virtucio, a/k/a ZaiR, a/k/a ZaiRe, a/k/a Omega, a/k/a Omega10, was sentenced

today on one count of conspiracy to commit bank fraud. Virtucio was sentenced to 63 months

imprisonment which will be followed by two years of supervised release.

The Secret Service is committed to investigating these offenses said Mark McKevitt, Special

Agent in Charge of the U.S. Secret Service, Newark Field Office. Fraudulent schemes such as

this continue to evolve and have a significant impact on commerce. I am grateful for the

tremendous work conducted by the agents of the Newark Field Office, and the U.S. Attorneys

Office, District of New Jersey. Our well established partnership has allowed us to focus resources

and respond quickly to uncover and prosecute this type of criminal activity.

Virtucio utilized computer hacking, ATM skimming operations and other high-tech schemes to

monetize millions of dollars from stolen credit and debit card data. He recruited a global network

of criminals to conduct fraudulent financial transactions.

Virtucio previously plead guilty before U.S. District Judge Susan D. Wigenton to an

information charging him with one count of conspiracy to commit bank fraud. He was arrested

in the Southern District of Florida on Jan. 29, 2015 and was extradited to the District of New

Jersey on Feb. 11, 2015.

Acting U.S. Attorney Fitzpatrick credited the special agents of the U.S. Secret Service, Newark

Field Office.

Source: U.S. Secret Service

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