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Russian Hacking Suspect Ordered Held Until Trial
Russian Hacking Suspect Ordered Held Until Trial
By Gene Johnson Like this on Facebook Tweet this Link thison Linkedin Link this on Google Plus
PUBLISHED:
AUGUST
19
2014
A federal judge ordered the son of a prominent Russian lawmaker to remain in custody until his trial on computer hacking charges, after a prosecutor said evidence recovered from his laptop after his arrest in the Maldives gave new insight into the breadth of his activities.

Roman Seleznev, 30, the son of Russian lawmaker Valery Seleznev, appeared Friday in U.S. District Court in Seattle, where he was indicted in 2011 on charges that involved hacking into computerized cash registers, stealing hundreds of thousands of credit card numbers and selling the data online for at least $2 million.

Seleznev faces similar but unrelated charges in Nevada.

In arguing for Seleznev to remain in custody, assistant U.S. attorney Norman Barbosa told the court that at first look, his laptop contained 2.1 million stolen credit card numbers, his criminal behavior was ongoing and his profits had topped $17 million.

"Those funds have remained beyond the reach of U.S. law enforcement, so they are probably -- almost definitely -- available to the defendant" should he try to flee, Barbosa told Magistrate Judge James P. Donohue.

Even as Seleznev vacationed in the Maldives, he had been searching the online system of the U.S. federal courts for charges filed against him -- under his own name and his online nicknames, Barbosa said.

The grand jury in Washington state indicted Seleznev on charges of bank fraud, obtaining information from a protected computer, aggravated identity theft, trafficking in unauthorized access devices and possessing stolen credit card numbers.

A month after the then-sealed indictment was returned, Seleznev suffered a brain injury in a terrorist bombing of a cafe in Morocco. He remained in a coma for two weeks and underwent a series of operations, said Robert W. Ray, one of his lawyers.

U.S. Secret Service agents, working with local officials, arrested Seleznev at an airport in the Maldives last month as he was preparing to return to Russia from vacation with his girlfriend. He was flown to the U.S. territory of Guam, where another federal judge sent him to Seattle.

He has pleaded not guilty to the charges, which carry a range of potential penalties, with some counts punishable by up to 10 years in prison and a $250,000 fine.

The Russian Foreign Ministry has accused the U.S. government of kidnapping Seleznev, and Ray reiterated that claim on Friday.

The prosecutor did not respond to that comment but said Seleznev had been careful to constrain his extensive international travel to countries that did not have an extradition treaty with the U.S. He noted that the arrest in the Maldives, an island chain in the Indian Ocean, was made with help from local authorities despite the lack of an extradition treaty. (continued...)

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© 2014 Associated Press under contract with NewsEdge. All rights reserved.
 

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