USA v. Diogo Coelho: First Superseding Indictment

First Superseding Indictment alleging 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.

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Pages: 17

Date: February 17, 2022

Allegation: Fraud, Hacking, Identity Theft

Case Number: Xx Xx Xx

Defendants/Respondents: Diogo Santos Coelho

Plaintiffs/Applicants: USA

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Keywords

Diogo Coelho RaidForums

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USA v. Diogo Coelho: First Superseding Indictment

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