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Wanted for Wanted for Identity Theft |
Dzmitry Valeryevich Burak
 
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[enlarge photo] |
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| Aliases: |
Leon Kurochkin, Wolf Graph Leon, Leon |
| Race: |
White |
| Sex: |
Male |
| Height: |
6'2" |
| Weight: |
170 lbs. |
| Hair: |
Brown |
| Eyes: |
Brown |
| Date of Birth: |
November 13, 1982 |
| Federal Warrant #: |
08 MJ 1330 |
| Occupation: |
Computer Expert |
| Case Summary: |
Dzmitry Valeryevich Burak is the subject of charges in the federal district of the Southern District of California and also the State of New York.
In California, Burak and others who were involved in an international criminal group used the internet to traffic in stolen and counterfeit credit cards. An investigation of Burak's e-mail accounts uncovered more than 55,000 stolen credit card account numbers, which were associated with more than $21 million in actual losses.
In New York, New York, Burak sold thousands of stolen credit card numbers and other personal identifying information online. During a five year period, Burak accessed or sold more than 9,000 stolen credit card numbers, more than $4 million worth of stolen property and defrauded credit card companies for more than $1 million.
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Anyone with information regarding fugitives should contact the
Secret Service at 1-877-242-3375 |
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