As part of one of the largest identity-theft and hacking groups of all time, Damon Patrick Toey was indicted on August 5, 2008 in Massachusetts. He is one of the 11 people charged with the theft of over 41 million credit and debit card numbers.
Indictment
There were 11 individuals indicted for stealing millions of credit and debit card numbers. Of the 11 people charged, three are from the United States, three are from the Ukraine, two are from China, one is from Estonia, one is from Belarus and the origin of one of the defendants is not known. The leader of organized crime-ring is known to be Albert Gonzalez.
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According to my research, his full name is Patrick Chan. NMN. I learned that acronym from a form I had to fill out. Here is where I got ...
References
Fast Facts
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Origin
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Targeted major U.S. retail networks
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Warned by Albert Gonzalez prior to indictment
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Not in custody
