Crime Classification Manual Part II Chapter 10 B 06

 


Crime Classification Manual Part II Chapter 10 B 06

A STANDARD SYSTEM FOR INVESTIGATING AND CLASSIFYING VIOLENT CRIMES SECOND EDITION

 

In sentencing Ivanov, the district judge described his participation as a “manager or super- visor” in an “unprecedented, wide-ranging, organized criminal enterprise” that “engaged in numerous acts of fraud, extortion, and intentional damage to the property of others, involving the sophisticated manipulation of computer data, financial information, and credit card numbers.” The district judge found that Ivanov was responsible for an aggregate loss of approximately $25 million.

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