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“Roman Vega and his cybercriminal associates emulated the mafia in organising their criminal operations,” stated United States Attorney Loretta Lynch.

For example, Carder Planet was headed by a “Godfather”, immediately below which served various “Dons,” including Vega.

Two levels below the Dons was the “Consigliere”, who served as an advisor – think Tom Hagen as played by Robert Duvall in the films.

A US Secret Service operation that led to the unravelling of both Carder Planet and Shadow Crew led to 28 arrests in October 2004, by which time Vega had been in custody for over a year.

Vega was identified and arrested in Cyprus in February 2003 before his subsequent US extradition and prosecution.

"He directed cells of cybercriminals around the globe who hacked into financial institutions to steal credit card and other financial information that would in turn be sold on online marketplaces, including Carder Planet," the Do J adds.

Some principals of Carder Planet were alleged to have ties with Shadow Crew, a notorious US founded clearinghouse for payment-card fraudsters, and the RBSWorld Pay gang.

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Vega, using the name “Rio Rita,” also served as the Consigliere.

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