Affidavit in Support of Request for Extradition of Diogo Santos Coelho from the United Kingdom to the United States to face charges of fraud and identity theft involving “RaidForums”, whose “website served as a platform where members could solicit for sale, sell, and purchase contraband”, in USA v. Diogo Santos Coelho, described as a citizen and resident of Portugal, at the U. S. District Court for the Eastern District of Virginia.
Courts Criminal Documents England Extradition Fraud Hacking Identity Theft Portugal United Kingdom United States District Court for the Eastern District of Virginia USAMarch 17, 2022
USA v. Diogo Coelho: Extradition Affidavit
Xx Xx Xx
Diogo Santos Coelho
USA
Topics
England Fraud Hacking Identity Theft PortugalKeywords
Diogo Coelho RaidForums