Florida Teenager Behind the Infamous Crypto Twitter Hack Pleads Not Guilty to 30 Counts of Fraud

2020-8-6 19:22

Graham Ivan Clark, the 17-year old Florida teenager accused of being the main culprit of the most significant privacy breach in Twitter’s history, has pleaded not guilty on all 30 counts he has been charged with, reported Tempa.

Clark, along with the two other alleged accomplices – 22-year-old Nima Fazeli of Florida and Mason Sheppard, 19, of the United Kingdom – took over the Twitter accounts of more than 100 renowned personalities. These included Presidential Candidate Joe Biden, former President Barack Obama, famous musician Kanye West, Elon Musk, and many more.

The accused then went on to tweet a fake Bitcoin giveaway scheme, which asked the followers to send bitcoin to a particular address, and in return, they would receive double the amount of what they have sent. While Twitter managed to gain back the control within minutes, but even then they managed to siphon more than $100,000 worth of bitcoin.

The breach led to many questioning Twitter’s privacy and security policies, especially when the US Presidential election is just months away.

Clark Charged With 30-counts of Fraud and Forgery

The authorities managed to arrest Clark by following his online footprint, the hacked database, and his driver’s license. The authorities went on to charge Clark on 17 counts of communications fraud, 11 counts of fraudulent use of personal information, one count each of organized fraud and accessing computers or electronic devices without authority.

Clark pleaded not guilty to all 30 counts he has been changed with on Tuesday in Hillsborough Circuit Court. The bail hearing for the same was scheduled for Wednesday with a $725,000 bail amount. It is speculated that his lawyers would ask for a reduced bail amount. If Clark is found guilty of all 30-counts, he could get a 200-year jail term.

The other two accused in the case might face similar charges of lower intensity where Fazeli faces a charge of computer intrusion, which is punishable by up to five years jail term along with a $250,000 fine. The other accused Sheppard faces numerous charges including computer intrusion, conspiracy to commit wire fraud and conspiracy to launder money, which could collectively lead to 45 years in prison and a $750,000 fine.

Similar to Notcoin - Blum - Airdrops In 2024

origin »

Allion (ALL) на Currencies.ru

$ 0.0002904 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: 0.00 %
Cегодня L: $0.0002904 - H: $0.0002904
Капитализация $1.8k Rank 99999
Доступно / Всего 6.199m ALL

counts guilty florida teenager twitter tempa history

counts guilty → Результатов: 13


Фото:

OneCoin Associate Tries to Dodge $400M Laundering Charges 

OneCoin associate Mark Scott was charged with two counts of money laundering totaling $400 million. Now, one of the enablers of Crypto’s biggest scam wants the charges against him dropped. OneCoin Aide Claims ‘Insufficient’ Evidence Mark Scott was found guilty by a jury last November of two counts of money laundering (wire fraud and bank fraud) for OneCoin and its elusive founder Ruja Ignatova totaling $400 million.

2020-2-5 16:00


Romanian Hackers Get 20 Years in Prison For Cryptojacking 400k Computers To Mine $4M In BTC & XMR

Bogdan Nicolescu, the leader of the Bayrob Group hacker gang from Romania, as well as his co-conspirator Radu Miclaus, have been found guilty of charges related to their cryptojacking malware. The charges include 21 separate counts of wire fraud, money laundering, aggravated identity theft, and other crimes, according to a press release that was published […]

2019-12-10 23:51


Former tZero and Casper Labs Advisor Arrested by FBI Over a $13 million USD Extortion Charge

Two crypto ICO advisors face up to 20 years imprisonment if found guilty of extortion of $13 million USD from a crypto startup. In a new development, the Federal Bureau of Investigation (FBI) arrested two fintech entrepreneurs over counts of extortion of an Ethereum (ETH) based crypto startup. The two, Steven Nerayoff and Michael Hlady, […]

2019-9-19 18:30


Фото:

Romanian duo convicted in US for using cryptocurrency malware-mining to steal millions

Two Romanian residents have been convicted of infecting over 400,000 individual computers with malware in order to mine cryptocurrency and steal victims’ data to sell on the dark web. Bogdan Nicolescu, 36, and Radu Miclaus, 37, were convicted by a US jury following a 12-day trial of conspiracy to commit wire fraud, conspiracy to traffic in counterfeit service marks, aggravated identity theft, conspiracy to commit money laundering, and 12 counts each of wire fraud.

2019-4-12 15:31


Фото:

Cryptocurrency fraudster faces 5 years in prison for selling fake ICOs

A Brooklyn-based businessman turned cryptocurrency huckster faces up to five years in prison for orchestrating two monstrously phony initial coin offerings (ICOs) last year. Maksim Zaslavskiy, a former institutional developer and “businessman,” plead guilty to two counts of conspiracy to commit securities fraud before a New York district court yesterday, reports FinanceFeeds.

2018-11-16 14:18