The case of the United States v. Heorhiy Kavzharadze

18 August 2024 2 minutes Author: Newsman

The US v. Georgy Kavzharadze case involving the sale of stolen bank data is ongoing, including an opportunity for victims to testify at sentencing. The case is attracting attention because of the seriousness of the allegations and the scale of the fraud.

Giorgii Kavzharadze, known by several aliases, was a seller on the digital marketplace Slilpp, where he sold stolen credentials for more than 300,000 bank and other accounts. This has led to numerous cases of fraud involving US citizens. After his arrest, Kavzharadze was extradited to the United States, where he was charged with several counts, including conspiracy to defraud. The case attracted considerable interest due to the scale of the damage caused to the victims.

Georgy Kavzharadze, also known as “TeRorPP” and “PlutuSS,” has been selling stolen credentials on the Slilpp marketplace for five years. His activities have contributed to numerous cases of fraud that have affected numerous US citizens. After his arrest in 2022, the trial continues, in particular the question of sentencing.

The case of Georgy Kavzharadze is an example of how modern technologies can be used for large-scale crimes that harm many people. During the court process, victims have the opportunity to express their influence and contribute to the justice process.

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