DEFENDANT RECORD
Roman Valerevich Seleznev
sentenced
Aliases: Track2, Zagreb, Bulba
Mastermind behind POS point-of-sale malware operations. Sentenced to 27 years in federal prison.
Key Facts
Status
SENTENCED
Current legal state
Sentence
324 mo
27 years (324 months)
Restitution
$0
Mandatory restitution
Cases
1
Federal dockets
- Legal Disposition: sentenced.
- Nationality: Russian Federation.
- Total Imprisonment: 27 years (324 months).
- Court Restitution: None ordered.
Prosecution Matters & Evidentiary Summary
Docket 2:11-cr-00070 · U.S. District Court for the Western District of Washington
U.S. v. Roman Seleznev (Track2 Point-of-Sale Carding)
sentenced 2011-03-03
Prolific cybercriminal (Track2) who hacked into more than 500 small businesses and restaurants across the United States, stealing millions of credit card numbers and generating tens of millions of dollars in illicit sales on automated carding portals.
Target Sector: Retail, Hospitality, Small Business · Loss: $169.0 million
View full evidentiary dossier →