Attorney Matthew Devlin for the Western District of Texas prosecuted the case, with substantial assistance from Assistant U.S. Senior Counsel Laura-Kate Bernstein of the Justice Department’s Computer Crime and Intellectual Property Section, and Assistant U.S. The case was investigated by the FBI’s Washington Field Office, with significant assistance from the FBI San Antonio - Austin Cyber Task Force. “With the assistance of FBI cyber task forces across the country, the FBI will diligently and aggressively work to identify and locate criminals, regardless of where they operate.”
D’Antuono of the FBI’s Washington Field Office. Hiding behind a computer does not mean you can stay anonymous or out of reach of law enforcement,” said Assistant Director in Charge Steven M. “Today’s sentencing sends a message that the FBI will pursue cybercriminals across the globe. “This prosecution and sentence send a powerful message that the cyberworld is not a haven for criminals, and law enforcement will work tirelessly to bring cybercriminals to justice,” said U.S. “May today’s sentencing send a clear message to would-be thieves: there are real-world consequences for online crimes.” of the Justice Department’s Criminal Division. “The Justice Department remains firmly committed to protecting the American people from fraudsters like this defendant,” said Assistant Attorney General Kenneth A. In addition, Ponce and his co-conspirators developed social engineering techniques in order to trick unwitting third parties into accepting money transfers from the compromised PayPal accounts, and then transferring the money into accounts controlled by members of the conspiracy. The co-conspirators purchased over 38,000 stolen PayPal account login credentials. Your account is protected with 2FA and only you have access to it.
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Marketplace A functioned as an illegal market for stolen payment account credentials and associated personally identifying information (PII). and European bank account for free to receive and make foreign. According to court documents, from at least as early as November 2015 and continuing through in or about November 2018, Ponce and his co-conspirators worked together to establish buyer accounts on a particular illegal online marketplace (Marketplace A). Marcos Ponce, 37, of Austin, pleaded guilty to conspiracy to commit wire fraud in October 2021. In addition to the term of imprisonment, the defendant was ordered to pay $1.4 million in restitution. A Texas man was sentenced today to five years in prison followed by three years of supervised release for his conduct in connection with a scheme to buy 38,000 compromised PayPal account credentials from an illegal online marketplace, and then use those credentials to steal money from the rightful PayPal account owners.
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