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A large group of suspected carding detained in the Russian Federation

RedX

TRUSTED VENDOR
Staff member
Joined
Nov 26, 2020
Messages
598




On the night of 23-24, a major operation of the FSB took place to arrest the “group”, which, according to the investigation, was selling stolen bank cards through online stores. People were detained in Crimea, North Ossetia, Kaluga, Leningrad, Moscow, Pskov, Samara and Tambov regions, as well as in Moscow, St. Petersburg and Sevastopol. More than 30 people were detained in total.
Among the detainees, Aleksey Stroganov (Flint24), a former moderator of the carder.org forum and the "head of the shop for the production of counterfeit plastic cards" for realplastic.org,
was sentenced to 6 years in prison in 2006. He was released "on call" in 2008.
According to the American investigation, Stroganov was already on the international wanted list, which he knew and did not travel abroad, fearing American retaliation.
Moreover, in certain circles there is information that the guys regularly “shared” at the highest level. Some had "ksivs" and "mandates", led a luxurious lifestyle. Others worked quietly.
Another thing is important: in the Russian Federation there is a “caste” of people restricted to travel abroad. People suspected by Western justice of committing any crimes. According to unspoken laws, there was parity: you don't touch your own people, we don't touch you - just get lost. Nevertheless, the parity was regularly violated by the security forces, and some well-known “underground figures” regularly suffered from large extortions, despite the fact that they had not carried out illegal activities for years.
If in 2008 we all shouted "Hurray, Russia!" and supported the state in all endeavors, now it becomes clear that the greed and greed of officials goes beyond all boundaries and no written or unwritten laws and concepts are left.
Personally, I no longer have more confidence in the leadership of the Russian Federation and its henchmen. Shalom, Israel.

The question remains: quid custodia ipsos custodien?
Here is an incomplete list of those detained from March 23 to 24 on suspicion of trading in cards. Needless to say, the list is impressive, at once the entire "old school" of domestic carding, as well as other very talented characters.
Информация по делу № 3/1-0122/2020 | Информация по материалам по уголовным делам | Информация по судебным делам | Сервисы | Тверской районный суд | Официальный портал судов общей юрисдикции города Москвы

mos-gorsud.ru
mos-gorsud.ru
Face Bobin A.S. - Art. 187, Part 2
On the choice of a preventive measure in the form of detention (clause 1, part 2, article 29 of the RF Code of Criminal Procedure; article 108 of the Criminal Procedure Code of the Russian Federation)
03/20/2020 10:00 Satisfied
Информация по делу № 3/1-0117/2020 | Информация по материалам по уголовным делам | Информация по судебным делам | Сервисы | Тверской районный суд | Официальный портал судов общей юрисдикции города Москвы

mos-gorsud.ru
mos-gorsud.ru
Person Yushkovsky A.A. - Art. 187, Part 2
On the choice of a preventive measure in the form of detention (clause 1, part 2, article 29 of the RF Code of Criminal Procedure; article 108 of the Criminal Procedure Code of the Russian Federation)
03/20/2020 16:00 Satisfied
Информация по делу № 3/1-0124/2020 | Информация по материалам по уголовным делам | Информация по судебным делам | Сервисы | Тверской районный суд | Официальный портал судов общей юрисдикции города Москвы

mos-gorsud.ru
mos-gorsud.ru
Face Shuvalov A.V. - Art. 187, Part 2
On the choice of a preventive measure in the form of detention (clause 1, part 2, article 29 of the RF Code of Criminal Procedure; article 108 of the Criminal Procedure Code of the Russian Federation)
20.03.2020 16:00 Appointed (?)
Информация по делу № 3/1-0129/2020 | Информация по материалам по уголовным делам | Информация по судебным делам | Сервисы | Тверской районный суд | Официальный портал судов общей юрисдикции города Москвы

mos-gorsud.ru
mos-gorsud.ru
Face Malinin M.A. - Art. 187, Part 2
On the choice of a preventive measure in the form of detention (clause 1, part 2, article 29 of the RF Code of Criminal Procedure; article 108 of the Criminal Procedure Code of the Russian Federation)
03/20/2020 16:00 Satisfied
Информация по делу № 3/1-0120/2020 | Информация по материалам по уголовным делам | Информация по судебным делам | Сервисы | Тверской районный суд | Официальный портал судов общей юрисдикции города Москвы

mos-gorsud.ru
mos-gorsud.ru
The face of G.V. Selivanov - Art. 187, Part 2
On the choice of a preventive measure in the form of detention (clause 1, part 2, article 29 of the RF Code of Criminal Procedure; article 108 of the Criminal Procedure Code of the Russian Federation)
03/20/2020 16:20 Satisfied
Информация по делу № 3/1-0128/2020 | Информация по материалам по уголовным делам | Информация по судебным делам | Сервисы | Тверской районный суд | Официальный портал судов общей юрисдикции города Москвы

mos-gorsud.ru
mos-gorsud.ru
The face of A.T. Stroganov. - Art. 187, Part 2
On the choice of a preventive measure in the form of detention (clause 1, part 2, article 29 of the RF Code of Criminal Procedure; article 108 of the Criminal Procedure Code of the Russian Federation)
03/20/2020 17:40 Satisfied
Информация по делу № 3/1-0125/2020 | Информация по материалам по уголовным делам | Информация по судебным делам | Сервисы | Тверской районный суд | Официальный портал судов общей юрисдикции города Москвы

mos-gorsud.ru
mos-gorsud.ru
The face of A.V. Galkin - Art. 187, Part 2
20.03.2020 18:00 Appointed (?)
Информация по делу № 3/1-0130/2020 | Информация по материалам по уголовным делам | Информация по судебным делам | Сервисы | Тверской районный суд | Официальный портал судов общей юрисдикции города Москвы

mos-gorsud.ru
mos-gorsud.ru
The face of S.V. Karpunin - Art. 187, Part 2
On the choice of a preventive measure in the form of detention (clause 1, part 2, article 29 of the RF Code of Criminal Procedure; article 108 of the Criminal Procedure Code of the Russian Federation)
03/20/2020 18:30 Satisfied
Информация по делу № 3/1-0127/2020 | Информация по материалам по уголовным делам | Информация по судебным делам | Сервисы | Тверской районный суд | Официальный портал судов общей юрисдикции города Москвы

mos-gorsud.ru
mos-gorsud.ru
Face Fedotov I.O. - Art. 187, Part 2
On the choice of a preventive measure in the form of detention (clause 1, part 2, article 29 of the RF Code of Criminal Procedure; article 108 of the Criminal Procedure Code of the Russian Federation)
03/20/2020 18:30 Satisfied
Информация по делу № 3/1-0132/2020 | Информация по материалам по уголовным делам | Информация по судебным делам | Сервисы | Тверской районный суд | Официальный портал судов общей юрисдикции города Москвы

mos-gorsud.ru
mos-gorsud.ru
Face Svetlichny L.I. - Art. 187, Part 2
On the choice of a preventive measure in the form of detention (clause 1, part 2, article 29 of the RF Code of Criminal Procedure; article 108 of the Criminal Procedure Code of the Russian Federation)
03/21/2020 12:00 Satisfied
Информация по делу № 3/1-0121/2020 | Информация по материалам по уголовным делам | Информация по судебным делам | Сервисы | Тверской районный суд | Официальный портал судов общей юрисдикции города Москвы

mos-gorsud.ru
mos-gorsud.ru
The face of Merlin E.A. - Art. 187, Part 2
On the choice of a preventive measure in the form of detention (clause 1, part 2, article 29 of the RF Code of Criminal Procedure; article 108 of the Criminal Procedure Code of the Russian Federation)
03/20/2020 17:30 Postponed
03/21/2020 12:00 Satisfied
Информация по делу № 3/1-0133/2020 | Информация по материалам по уголовным делам | Информация по судебным делам | Сервисы | Тверской районный суд | Официальный портал судов общей юрисдикции города Москвы

mos-gorsud.ru
mos-gorsud.ru
Face Vasiliev R.R. - Art. 187, Part 2
On the choice of a preventive measure in the form of detention (clause 1, part 2, article 29 of the RF Code of Criminal Procedure; article 108 of the Criminal Procedure Code of the Russian Federation)
03/21/2020 12:30 Satisfied
Информация по делу № 3/1-0134/2020 | Информация по материалам по уголовным делам | Информация по судебным делам | Сервисы | Тверской районный суд | Официальный портал судов общей юрисдикции города Москвы

mos-gorsud.ru
mos-gorsud.ru
The face of A.V. Sinitsyn - Art. 187, Part 2
On the choice of a preventive measure in the form of detention (clause 1, part 2, article 29 of the RF Code of Criminal Procedure; article 108 of the Criminal Procedure Code of the Russian Federation)
03/21/2020 12:30 Satisfied
Информация по делу № 3/1-0135/2020 | Информация по материалам по уголовным делам | Информация по судебным делам | Сервисы | Тверской районный суд | Официальный портал судов общей юрисдикции города Москвы

mos-gorsud.ru
mos-gorsud.ru
Face Belay V.V. - Art. 187, Part 2
On the choice of a preventive measure in the form of detention (clause 1, part 2, article 29 of the RF Code of Criminal Procedure; article 108 of the Criminal Procedure Code of the Russian Federation)
03/21/2020 12:30 Satisfied
03/23/2020 Appeal
Информация по делу № 3/1-0136/2020 | Информация по материалам по уголовным делам | Информация по судебным делам | Сервисы | Тверской районный суд | Официальный портал судов общей юрисдикции города Москвы

mos-gorsud.ru
mos-gorsud.ru
Face Akhmetov V.A. - Art. 187, Part 2
On the choice of a preventive measure in the form of detention (clause 1, part 2, article 29 of the RF Code of Criminal Procedure; article 108 of the Criminal Procedure Code of the Russian Federation)
03/21/2020 13:00 Satisfied
The list is not complete and will be supplemented.
 
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