Wednesday, August 06, 2008

Largest Identity Theft Ring in History Indicted

Yesterday, the U.S. Department of Justice announced that eleven perpetrators behind the largest known identity theft ring in history have been charged with conspiracy, computer intrusion and identity theft.

Allegedly, the group is responsible for stealing and selling more than 40 million credit and debit card numbers. The credit and debit card numbers were intercepted electronically at nine retailers, who transmitted their unprotected financial information using wireless networks. Once they hacked into the wireless networks, the group would install sniffer packets to capture card numbers and PIN numbers.

TJX, who was severely criticized for their breach of approximately 8.5 million records wasn't the only retailer being compromised. BJ’s Wholesale Club, OfficeMax, Boston Market, Barnes & Noble, Sports Authority, Forever 21 and DSW were being compromised, also. The restaurant chain Dave and Busters was also compromised by having "sniffer packets" installed on their point of sale terminals by the group.

Merchants have been under fire for not meeting PCI data security standards, which were developed by the payment card industry to protect systems against compromises. The National Retail Federation has fired back at the payment card industry for forcing merchants to store sensitive information, which can easily be stolen. In a recent data breach involving the theft of 4.2 million card numbers, Hannaford Brothers had been certified as being PCI compliant, which led a lot people to speculate that PCI data security standards might be outdated, themselves.

Sniffer packets are used to monitor information in a network and can be used to gather a lot of sensitive information. Detecting a sniffer packet on a wireless network is known to be extremely difficult. A practice known as "wardriving" is when people drive around and try to pick up wireless signals from unprotected networks. Computer security experts highly recommend making wireless networks secure, including those of the home variety, by password protecting them. Software to assist people, who do this, is freely available on the Internet.

After the information was stolen it was stored on encrypted computer servers in Eastern Europe and the United States. Some of the stolen data was sold to other information criminals via the Internet. The group also counterfeited their own cards and used them to steal money from ATMs.

Recently, Finjan, a computer security company, announced finding servers with a lot of stolen information on the Internet. At least one the crimeservers found by Finjan wasn't even password protected. Finjan reported finding these crimeservers using simple Google searches.

The money was laundered using internet based currencies and by moving funds through banks in Eastern Europe.

Three executives at E-Gold, which is a internet based currency, recently pleaded guilty to allowing criminal activity of this nature (money laundering) using their service.

The criminal activity started in 2003 and went right up to the present time. Albert "Segvec" Gonzalez, of Miami, one of the main players in the group was previously arrested for similar activity in 2003. During the current investigation, the Secret Service discovered Gonzalez was working as a government informant and involved in the criminal activity at the same time.

Also charged in the indictments yesterday were Maksym "Maksik" Yastremskiy, of Kharkov, Ukraine, and Aleksandr "Jonny Hell" Suvorov, of Sillamae, Estonia. Hung-Ming Chiu and Zhi Zhi Wang, of the People's Republic of China were also charged. Sergey Pavolvich, of Belarus and Ukranians Dzmitry Burak and Sergey Storchak were also named in the indictment. Two U.S. citizens Christopher Scott and Damon Patrick Toey, finished up the long list of names from all over the world involved in this organized criminal enterprise.

The range of the activity took place in numerous countries, including the United States, Ukraine, Belarus, Estonia, the People’s Republic of China, the Philippines and Thailand.

These indictments are the result of a three-year investigation conducted by the Secret Service. As the case progresses, it is being reported that they will be working closely with the IRS, on the money laundering aspect of the case.

4 comments:

prying1 said...

Gotta wonder what the banks are doing when they allow such questionable transfers to take place.

Don't they have any bells that ring when crooks start stealing the money?

Thanks for the posting on this one Ed.

Anonymous said...

SAMANTHA LOWRY ABLE TO FOOL AND MANIPULATE TONY BLAIR, PARLIAMENT, FBI TO GET A FRAUD OF THIRTY FIVE MILLION DOLLARS AND SEVEN MILLION DOLLAR WORTH OF ARTWORKS

So what truly happened in the case of Samantha Lowry?

(Type either name in search engines)

Evidence now shows the Lowry Family had planned this since at least January 2007, probably since April of 2006.

As you know, Samantha Lowry did not want her own son, reason why Sebastian carries both of my last names ONLY, Sebastian John Raul Pavon Cuellar.

Well Samantha Lowry had met a Police detective Andrew Westbrook in on or around October 2006, they became “friends”.

With the help of this police detective, he will intercept all of the police reports I made, even for trespassing in my home, and many others (up to date).

So, I leave to Mexico with my son MAY 25, there were no custody orders, no proceedings, nothing at all, no warrants, no complaints, Samantha was to arrive May 28, but does not, instead her brother and boyfriend arrives to Mexico City on that day.

Police reports shows there is no crime, Fbi and Police know I am in Mexico, and there is no interference with custody.



On May 29 Samantha hires the Milner firm and Samantha´s parents also are part of the contract (Fraud) with Milner.

Joe D Milner a criminal of Law files the Original Petition on May 30 (First proceeding ever, first documents ever filed in court) claiming Sebastian is in Travis county with risk of international abduction, and to forbid my right to obtain travel documents for Sebastian. When in fact Samantha had all our travel documents for Me and Sebastian and we where in Mexico awaiting Samantha to bring our travel documents to return to the U.S. The petition Joe D Milner and Samantha Lowry filed was 5 days after they knew me and my son were in Mexico.

Even when Police and Milner knew Samantha no longer lived in my homestead, Samantha brakes into my home by braking a large window and moves with 8 people, the Police Detective removes my trespassing charge against her and Milner gives her exclusive use of my homestead and restraining orders against me. This way making impossible to access my documents, or any possibility to send anyone to get old travel documents for me to get renewals in Mexico, but also the huge theft starts, including my personal documents used in fraud by Milner firm and Lowry Family, and the theft of 1732 Original Paintings, including all the ones in DAPACU.COM.

Then, MILNER/LOWRY/WESTBROOK fooling FBI; JUDGES; ALL THE WAY TO TONY BLAIR, and Parliament members Meg Munn and Anne Snelgrove, they claim I took my son to Mexico and violated the order, and I am hiding. With that and Milner/Lowry/Westbrook withholding my emails at the time doing all I could to return to the U.S , also that shows Samantha was coming to Mexico but postponing her trip various times and me requesting our Travel Documents of me and Sebastian from Samantha to be able to return to the U.S. Me and my son even went to Laredo with on June 3, for Samantha to send someone to the border with our documents to enter the United States, but we were stood up. Simply they start all types of lies. Important to say, Milner/Lowry Filed my emails in court which proves all my attempts to return, also that I was waiting for Samantha, also Samantha postponing her trip and also that Samantha had no restrictions to come to Mexico. I had even given her $2000 Dollars to come.

So claiming I violated the order of May 30, they get a False warrant for Parental Kidnapping against me by claiming I left after they issue the order, and also I was secreting the child when in fact I was waiting for Samantha in Mexico or for her to send our travel documents.

Also a Child Endangerment warrant because they claimed Sebastian was ALLERGIC to ALL TYPES OF formula and could die, Andrew Westbrook three pages affidavit committed 18 perjuries at least to be able to make for the Warrant. By the way, Andrew Westbrook is considered by a report in the Austin American Statement one of the most aggressive and violent police officers in all of Austin Area, with over 50 arrest with use of force in only 5 years of service. One per month!

Then, they continue to lie to authorities. Tony Blair gives them full consular support, the harassment against my family becomes international, while they use it as distraction while they proceed with their fraud the Lowry/Milner/ Westbrook.

Milner/Lowry keeps secret the Court proceedings and even create an email similar to mine but that was NOT mine, so Milner send all suits to such email for me to be unaware of their illegal proceedings..

Once I leave my parents home due to the harassment of the Lowry family against my parents, The Lowry Family start EXTREME PHYSICAL violence against them.

My parents are force to leave their home by the continued deadly threats, including physical violence from Tristan Nind, Joe Lowry and Scarlett Lowry in Mexico City.

Once vacant, the house of my parents gets raids, but there is no police records of such raids in Mexico, they only appeared in British news by internet. But documents STOLEN from the house of my parents were used in Court in Austin, Texas, shown by Lowry/Milner to commit their fraud.

Then once they know the home of my parents is vacant they also sue them, Milner within 4 days placed illegal writs and liens against their assets without notice or hearing, later empty all their bank accounts. Also Milner Firm keeps such suit secret and does not even send service to the Last Know Address, not even when Milner and Lowry now show pictures from my parents there. So Milner/Lowry knew were my parents were at all times, and also they knew were I was in Veracruz or else where at all times: by testimony of Samantha in Court.

Then Milner uses Mike Techow, a Process Server to commit perjury claiming he served my Parents and me, with this perjury they win a Thirty Five Million Dollar Judgement on August 22, 2007 After the Judgment is won, without notice or service, then Mike Techow three months later files an affidavit were he said he did not serve but past the appeal time.

My parents without any notice or service, without any knowledge of such suit and been even out of Jurisdiction. But Joe D Milner by Fraud and decption claims all events happenes in Travis, when in Fact, nothing happened in Travis, and my Parents were not even in The United States.

Then, Milner/Lowry keeps the won suits hidden, and immediately proceed to auction my parents real estate, and empty their bank accounts, all of them. Also without notice or service, But Milner/Lowry also gives a Fake "Last Known Address" This way, my Parents will not receive any notice or service.

Also by blocking completely The return of Me and Sebastian, to not be heard or be present in court, and make impossible Due Process, a basic Constitutional Right. On August 13, 2007 : Milner/Lowry wins my Homestead (Against Texas Constitution), my Son (Against Family Code), $4117 child support a month (when my income was only $18000 for 2006), and 500 Original paintings, the other 1200+ the Lowry family claims to have burn them. etc.... Please know, this was an EX girlfriend living ILLEGALLY in the United States, who did not even live with me, and who moved to Austin just a few months before, on September 2006, not even a year.

If I would have been heard, Samantha will get maybe $200 to $300 a month and Sebastian would have to remain in Austin, Texas. with both parents (children rights). Nothing else.



Milner Firm by Fraud and deception, claims they spend around Half a Million Dollars in attorneys fees for 2 ½ month Court Proceedings WITHOUT contest, once our attorneys ask for proof of such expenses, Milner Firm could not even show 10% of what they claimed.

All sums payable to Milner directly. Also Joe D Milner duplicated attorneys fees: filing the same receipts (and only a small percent) in two different cases.

Once they have secure the money, Samantha agrees to an agreement for all Court Proceedings to start from the beginning and for me to have Due Process, a basic right of every human, simply to be heard and be present in Court. Also for Sebastian to remain in Austin with both parents, this agreement is reached in September 21, 2007, but once is passed to her attorneys, Samantha backs out, and starts to do all to sabotage the Agreement, reason been, if she will reach the Settlement agreement, she will need to pay her attorneys who worked by Contingency Basis:

Then the second fraud takes place, Milner/Lowry claimed I send an email I will kill Sebastian on November 3, 2007. Such email is not sent to me or Samantha, but Milner gives it to me and Samantha, immediately after I knew of such email , I email everyone involved in less then 48 hours on November 5, 2007. And explained I had not send such email and was NOT even from my email address, But Milner/Lowry used the same trick when they did the service, creating an email similar to mine, in this case DIEAPACU@HOTMAIL.COM.

Then The Lowry Family defrauds everyone and start an International Fund raiser to pay attorneys fees, not only they were by contingency (free) but also they had already won Thrirty Five Million and stolen over Seven Million Dollars worth in artworks (Including all paintings in DAPACU.COM)


Nevertheless, the negotiations continue, and Samantha starts serious Threats against me, all types of Black mail, and Threats specially against my Father since he had filed charges with the PGR (Police) against the Lowry Family for the Life Threats and Attempted Murders the Lowry Family had committed against My Parents in Mexico .

Milner drew the Settlement Agreement around November 26, on November 28 all our Attorneys get together and reach a Final Agreement and is signed on December 3, 2007. Samantha then even tries to charge me for half the bill of Milner Firm to make the Settlement Agreement. I deliver my son, (December 3, 2007) and the same day Samantha signs the Agreement, she also signed an Under Duress by using the email of November 3 I had not sent and Milner had give it to Samantha, she kidnaps my son that same day, and they continue with the fraud. Milner/Lowry had it all premeditated, also Milner by doing so, Aided and Abetted Samantha in the kidnapping of my son and fraud, but was the only way they could keep the money, and make sure I could not return and show their Frauds and Crimes.

During this time, Andrew Westbrook continues to obstruct Justice, and intercepts all my reports of the crimes commited against me and my Son.

My parents found about the suit and counter sue Samantha. A Hearing was set to take place in January 2008 and also my Parents to give their first deposition, but my Father (79 years old) brings with him the Evidence of the Milner/Lowry fraud, immediately the Court Hearing gets cancelled, and also their deposition, MY FATHER IS SHOT TO DEAD in less then Two weeks after on February 8, 2008.

Joe D Milner apparently intercepts the evidence and gets the record of the Court (Transcript and Exhibits ) on February 12, 2008,. And begins to remove all records used against him.

Immediately after the Murder of my Father, we receive a Dead Threat is we go to the States.

Up to date, the Evidence has not made it to Court, neither to the Police since Westbrook intercepts all my attempts to file charges. I am still forbidden to press charges against the Lowry. Also against the 14 ammendment of the U.S Constitution. Even when, I have their crimes admitted in writing by the Lowry members, even the attempted murder of my son, even the attempted murders to my Father and threats by the Lowry Family written by Samantha and part of the record.

My son remains kidnapped. A property of 20 acres was auctioned on April 1, 2008 , The Lowry family claim to have burned 1200 of my paintings, also destroyed my personal property, up to date they still have all my personal documents.

Also a threat against me by Andrew Westbrook "if I get caught I will never see the light of the Day" which he already file two totally false warrants against me, but Westbrook been investigated now by the proper Law Enforcement agencies.

Samantha who did not want my son, was easy to use him to profit, instead of sending our travel documents, showing up in Mexico, or meeting us in Laredo, she preferred to make all types of lies, all types of perjury, all types of crimes, but aided by a corrupt Police Detective and Fraudulent Attorneys. Which successfully use and manipulated FBI, PARLIAMENT MEMBERS, EMBASSIES, ALL THE WAY TO TONY BLAIR.

They will make sure I could not be heard or be present in Court.

Samantha knew I loved my son and was totally protected by me. You can see the pictures on the Internet of me and my son.

The cost to save my son, cost me everything I ever owned, but also my son and my Father.

Part of court records filed in court by Milner/Lowry shows, Samantha refuse to give medical attention to my son, refuse to the vaccines, shows also the fraud in detail of the Milner/Lowry, also that was my homestead.

But because Milner/Lowry give the Exhibits in Bulk to the Judge (102 exhibits)), The judge did not see anything, simply granted even more then what they asked for.

AND ALL OF THIS BY AN ILLEGAL ALIEN IN THE UNITED STATES, NOT EVEN A WIFE, WHO MOVED IN SEPTEMBER 2006 TO AUSTIN, OF 24 YEARS OLD, OR AS SAMANTHA WROTE IN ONE OF HER EMAILS....INDOMITABILITY, SAMANTHA AND THE MOB.

THE DAY THE AGREEMENT WAS SIGNED, SAMANTHA REQUESTED A DNA TEST OF MY SON, BUT SHE KIDNAPPED HIM IN CONCERT WITH TRISTAN NIND AND JOE LOWRY BEFORE THE DNA TOOK PLACE. SO SAMANTHA DOES NOT EVEN KNOW IF IT IS MY SON.

.

SO MAYBE IS NOT EVEN MY SON, AFTER ALL SAMANTHA DISCOVERED SHE WAS PREGNANT IN ENGLAND IN AUGUST 2006 WHEN I WAS IN AMERICA.

EVIDENCE SHOWS, THE LOWRY FAMILY PLANNED THIS WAY IN ADVANCE, THEY EVEN SHOWED A DOCUMENT THEY HIRED "ADELANTE SOLUTIONS" SINCE JANUARY 2007, AND BEEN THE COMPANY WHO WILL HELP THEM WITH MEDIA CONTACTS AND GOVERNMENT CONTACTS AND ALL THROUGH THIS FRAUD. ANOTHER DOCUMENT IN MY POSSESSION MAY PROVE THEY PLANNED THIS EVEN SINCE APRIL 2006.

SOON TO BE POSTED: A WEB SITE WITH THE EVIDENCE AVAILABLE TO THE GENERAL PUBLIC.

AFTER SEEING THAT TONY BLAIR, MEG MUNN, ANNE SNELGROVE, FBI, INTERPOL WERE USED AND MANIPULATED TO MAKE THIS FRAUD, I CAN SEE THESE "MOB" ARE PROFESSIONALS...

Anonymous said...

SAMANTHA LOWRY GETS PREGNANT AGAIN! SEE THE PHOTO, TAKEN MAY 26, 2008, SHE CLAIMS TO BE 6 WEEKS, YET, IT SEEMS MORE LIKE 4 TO 5 MONTHS. AND THE QUESTION IS: WHO IS THE FATHER OF SEBASTIAN? AND WHO IS THE FATHER OF THIS ONE? BUT ALSO, WHO IS NOW THE VICTIM? GO TO THIS LINK TO SEE SAMANTHA LOWRY PREGNANT AGAIN, TWO CHILDREN OUTSIDE OF MARRIAGE....http://www.pregnancy-calendars.net/PictureDetails.aspx?PicID=1641

Kidnapped said...

Daniel Pavon Cuellar, who they have kidnapped his new born son, murder his father, and stolen 1732 original fine art paintings.
Stolen his homestead with Murals, one third of an acre of luscious gardens.
And much more, all, by an illegal alien with high influences claiming to be part of a mob.
Due Process has been denied, a police detective named Andrew Westbrook has under a dead threat Daniel Pavon Cuellar, and much more.
A case that reached Tony Blair, Meg Munn, Anne Snelgrove (parliament Members), consuls and vice consul and many more, yet, after two years six months, Due Process continue to be denied, regardless of an International agreement that grants it.
Daniel Pavon Cuellar searched for alternative Justice, and the people who help the case be known, when now, Google presents the evidence on line to make Justice.
Now we can say, in today, the best forum and most convenient forum for cases of abuse of office, is and has become Internet, the future of justice, sites covering the story, evidence and events:
See www.kidnapped.tv
See www.Publicjustice.tv
See www.injusticeofjustice.net
See www.Complaintsdirect.net
See www.Newsofaustin.info
See www.Newsoftexas.info
See www.Judgewrong.org
See the www.Lawsuit.org
See www.Perversecrimes.com
See many more….
The Criminals: Joe D Milner, Jami Milner also known as Jami Milner Turner, or Jami Turner, Samantha Lowry, also known as Samantha Jennifer Lowry, Samantha jane Lowry, Samantha Jay Lowry, Susan Gail Lowry, John Auriol Lowry, Joseph Patrick Douglas Lowry, Tristan John Nind, Minton Burton Foster and Collins, Mike Techow, Adelante solutions and ,
Others involved such as Meg Munn, Anne Snelgrove, (parliament members) Nicola Mockridge, Dawn Farr, Martin Tatuch, (embassies) Rocio Vazquez Alvarez Secretaria de Relaciones Exteriores and several others.
Becuase now, Internet is the future of Justice, evidence on line, available to all the public and the world, the most covenient forum, internet