![]() There is no evidence linking him to this case. Golubov's lawyer, Petro Boiko, claims he isn't hiding and the charges are groundless: "There has been a legend made of Golubov, of a big hacker. "Chat from the carding community" indicates Golubov may be back in business, says Crabb. officials say they are worried that Golubov may leave the country, and a date for his trial hasn't been set. ![]() (Demekhin did not respond to e-mails and phone calls.) U.S. The judge hearing the case released Golubov on a personal recognizance bond from the two officials. Two Ukrainian politicians, including Vladimir Demekhin, deputy chairman of the Energy Committee of the Ukrainian Parliament, vouched for Golubov's character in court. "Golubov was known as the go-to guy," says Crabb.īut last December, Golubov's story took a bizarre twist. Low-level criminals would use that to load up fake cards and withdraw cash from automated teller machines or buy merchandise. Crabb, who worked with Ukrainian authorities on their case, says Golubov and others controlled the numbers, names, and security codes attached to credit cards. Postal Inspection Service senior investigator Gregory S. An affidavit by a special agent with the Federal Bureau of Investigation states that Golubov held the title of "Godfather" for "an international ring of computer hackers and Internet fraudsters that has.trafficked in millions of stolen credit card numbers and financial information." U.S. Attorney's office for the Central District of California charged Golubov with a number of cybercrimes, including credit-card fraud. law enforcement officials hailed it as a big break in their fight against cybercrime. Ante and Brian Grow, with Roman Olearchyk in Ukraineīut when the Ukrainian police arrested him last July for his involvement in credit-card fraud, U.S. An inside look at law enforcement's biggest targetsīy Spencer E. Green".īadCow / mAiLIEN SBL Listings History Current SBL Listings Archived SBL ListingsĬybercrooks are stealing billions. Partnered with Vladislav Khokholkov - aka "Mr. ![]() Spam using virus-created botnets and seems to be involved in virus distribution. Spamming "OEM CD" pirated software scams, fake pharmaceuticals, porn spam, porn payment collection, etc. Founded by Russian/American criminal Leo Kuvayev.
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