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- Charges against Gonzalez: Fraud, aggravated identity theft, conspiracyFox News: 11 Charged in Massive Credit Card Fraud Case (August 5, 2008)
- 11 people charged in 5 countries
- Americans charged: Gonzalez, Scott, Toey
- Charged in Belarus: Sergey Pavlovich
- Charged in Ukraine: Maksym "Maksik" Yastermskiy, Dzmitry Burak, Sergey Storchak
- Charged in Estonia: Aleksandr "Jonny Hell" Suvorov
- Charged in China: Hung-Ming Chiu and Zhi Zhi Wang
- Suspect called "Delpiero" also charged—nationality not reportedThe Boston Globe: Eleven charged in hacking ring (August 5, 2008)
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Miami's Albert "Segvec" Gonzalez is the alleged ringleader of an international credit fraud conspiracy, involving the personal information of over 40 million consumers.Fox News: 11 Charged in Massive Credit Card Fraud Case (August 5, 2008) Two other Americans, Christopher Scott and Damon Patrick Toey, are alleged to have procured the information by hacking into the files of major retailers.The Boston Globe: Eleven charged in hacking ring (August 5, 2008) Attorney General Michael Mukasey has called the case, "the single largest and most complex identity theft case ever charged in this country."Fox News: 11 Charged in Massive Credit Card Fraud Case (August 5, 2008)
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Albert Segvec Gonzalez Questions
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