Bogdan Boceanu, 30, was sentenced to 80 months in federal prison, and Andrei Bolovan, 29, was sentenced to 27 months.
The two were apparently part of a loose-knit conspiracy of Romanian nationals that shared files, tools, and stolen data obtained through phishing attacks targeting customers of People's Bank, Citibank, Capital One, Bank of America, JPMorgan Chase & Co., Comerica Bank, Regions Bank, LaSalle Bank, U.S. Bank, Wells Fargo & Co., eBay, and PayPal.
An FBI investigation uncovered more than 12,000 stolen credit and debit card numbers in Boceanu's e-mail accounts beween 2004 and 2009, while Bolovan's e-mail accounts contained more than 1,200 stolen credit and debit card numbers.https://o1.qnsr.com/log/p.gif?;n=203;c=204650394;s=9477;x=7936;f=201801171506010;u=j;z=TIMESTAMP;a=20392931;e=i
Bolovan pled guilty on December 5, 2012 to one count of conspiracy to commit fraud in connection with access devices.
On December 11, 2012, a jury found Boceanu guilty of one count of conspiracy to commit fraud in connection with access devices and one count of conspiracy to commit bank fraud.