Russian MP’s son faces trial in US over $170m hacking scheme

&Tab;&Tab;<div class&equals;"wpcnt">&NewLine;&Tab;&Tab;&Tab;<div class&equals;"wpa">&NewLine;&Tab;&Tab;&Tab;&Tab;<span class&equals;"wpa-about">Advertisements<&sol;span>&NewLine;&Tab;&Tab;&Tab;&Tab;<div class&equals;"u top&lowbar;amp">&NewLine;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;<amp-ad width&equals;"300" height&equals;"265"&NewLine;&Tab;&Tab; type&equals;"pubmine"&NewLine;&Tab;&Tab; data-siteid&equals;"111265417"&NewLine;&Tab;&Tab; data-section&equals;"1">&NewLine;&Tab;&Tab;<&sol;amp-ad>&NewLine;&Tab;&Tab;&Tab;&Tab;<&sol;div>&NewLine;&Tab;&Tab;&Tab;<&sol;div>&NewLine;&Tab;&Tab;<&sol;div><p>The son of a Russian MP is due to go on trial in the US accused of orchestrating an international scheme that resulted in around 170 million US dollars in fraudulent credit card purchases&period;<&sol;p>&NewLine;<p>In a federal jury trial that begins this week&comma; prosecutors plan to lay out evidence that they say will prove Roman Seleznev hacked into US businesses&comma; mostly pizza restaurants in Washington state&comma; and stole credit card information&period;<&sol;p>&NewLine;<p>They claim he made millions by selling that data on underground internet forums&period;<&sol;p>&NewLine;<p>Seleznev&&num;8217&semi;s lawyers plan to argue that prosecutors have failed to adequately connect him with the computer hacks that hit more than 200 businesses over several years&period;<&sol;p>&NewLine;<p>They have also said the US Secret Service agents who arrested Seleznev mishandled his laptop&comma; which may have compromised some evidence&period;<&sol;p>&NewLine;<p>Seleznev faces a 40-count indictment that charges him with running a hacking scheme from 2008 until his arrest in the Maldives in July 2014&period;<&sol;p>&NewLine;<p>Steve Bussing&comma; owner of Red Pepper Pizza in Duvall&comma; north-east of Seattle&comma; said that he and his wife had to spend around 10&comma;000 US dollars installing a new computer system after they learned theirs was compromised by a hacker&period;<&sol;p>&NewLine;<p>&&num;8220&semi;It was a huge expense&&num;8221&semi; for a small business&comma; he said&comma; adding that the process disrupted their business as they shut down and reinstalled a new security system to protect their customers&period;<&sol;p>&NewLine;<p>Mr Bussing&comma; along with owners and managers from Mad Pizza&comma; ZPizza&comma; Grand Central Bakery&comma; Village Pizza&comma; and Casa Mia&comma; were included on the prosecutor&&num;8217&semi;s witness list and were expected to testify about the effect of the hacking on their companies&period;<&sol;p>&NewLine;<p>Secret Service agents captured Seleznev as he and his girlfriend arrived at an airport in the Maldives on their way back to Russia&period;<&sol;p>&NewLine;<p>The agents flew him by private jet to Guam&comma; where he made his first court appearance&comma; and then to Seattle&comma; where he is in federal custody&period;<&sol;p>&NewLine;<p>Seleznev was indicted on 29 felony charges in 2011&comma; but a month later&comma; he suffered a brain injury in a terrorist bombing in a cafe in Morocco&period;<&sol;p>&NewLine;<p>He was in a coma for two weeks and underwent a series of operations&comma; according to one of his previous lawyers&period;<&sol;p>&NewLine;<p>Seleznev bears a sickle-shaped&comma; horizontal scar on the side of his head that is visible when his hair is cut short&period;<&sol;p>&NewLine;<p>He speaks little English and participates in court hearings with the help of a Russian interpreter&period;<&sol;p>&NewLine;<p>His father&comma; Valery Seleznev&comma; is a member of the Russian Parliament&period;<&sol;p>&NewLine;<p>Federal prosecutors have called Roman Seleznev a &&num;8220&semi;leader in the marketplace for stolen credit card numbers&&num;8221&semi;&comma; and they said he collected millions of dollars by selling that data to his co-conspirators&period;<&sol;p>&NewLine;<p>They added 11 new counts to his indictment in October 2014&comma; including wire and bank fraud&comma; hacking and identity theft&period;<br &sol;>&NewLine;Although his lawyers have argued Seleznev&&num;8217&semi;s arrest was a &&num;8220&semi;kidnapping&&num;8221&semi; or an &&num;8220&semi;illegal rendition&&num;8221&semi; that violated international law&comma; US District Judge Richard Jones has barred that argument at trial&period;<&sol;p>&NewLine;<p>Seleznev used various computer names over the course of his criminal career&comma; prosecutors said in court documents&period;<&sol;p>&NewLine;<p>Between 2002 and 2009&comma; he operated under the nickname nCuX&comma; which is the transliteration of the Russian word for &&num;8220&semi;psycho&&num;8221&semi;&comma; prosecutors said&period;<&sol;p>&NewLine;<p>He switched to &&num;8220&semi;Track2&&num;8221&semi; in 2009&comma; and in 2013&comma; he went by &&num;8220&semi;2Pac&&num;8221&semi; and others&comma; they said&period;<&sol;p>&NewLine;<p>Secret Service agents began monitoring nCuX&&num;8217&semi;s activities in 2005 and found that in 2007&comma; he started selling stolen credit card data online&comma; prosecutors said&period;<&sol;p>&NewLine;<p>After the agents told Russian law enforcement officials that they believed nCuX was Seleznev&comma; the person using that name posted that he was going out of business&comma; prosecutors said&period;<&sol;p>&NewLine;<p>Track2 soon began appearing on the same carding forums used by nCuX&period;<&sol;p>&NewLine;<p>In 2010&comma; Seattle police Detective David Dunn&comma; a member of the Seattle Secret Service Electronic Crimes Task Force&comma; investigated an intrusion into the computer systems at Schlotzky&&num;8217&semi;s Deli in Coeur d&&num;8217&semi;Alene&comma; Idaho&period;<&sol;p>&NewLine;<p>That led him to some of the nicknames that prosecutors say Seleznev used&period;<&sol;p>&NewLine;<p>Further investigation took Mr Dunn to businesses in western Washington&period; He found malicious software installed at one of the businesses that was similar to what he found in Idaho&period;<&sol;p>&NewLine;<p>The investigation identified &&num;8220&semi;numerous forensic artifacts&&num;8221&semi; that linked to Seleznev&comma; court records said&period;<&sol;p>&NewLine;<p>They traced Track2&&num;8217&semi;s Yahoo email accounts&comma; which were also linked to nCuX&comma; the documents said&period;<&sol;p>&NewLine;<p>The account &&num;8220&semi;contained overwhelming evidence showing that Roman Seleznev was the user of the account&&num;8221&semi;&comma; the court records said&period;<&sol;p>&NewLine;<p>The emails included messages from his wife&comma; Svetlana Selezneva&comma; and messages to Seleznev from the Russian social media site Vkontakte&comma; the documents said&period;<&sol;p>&NewLine;<p>Jury selection begins on Monday&comma; and the trial is expected to run for more than two weeks&period;<&sol;p>&NewLine;&Tab;&Tab;&Tab;<div style&equals;"padding-bottom&colon;15px&semi;" class&equals;"wordads-tag" data-slot-type&equals;"belowpost">&NewLine;&Tab;&Tab;&Tab;&Tab;<div id&equals;"atatags-dynamic-belowpost-68ed53f11ed26">&NewLine;&Tab;&Tab;&Tab;&Tab;&Tab;<script type&equals;"text&sol;javascript">&NewLine;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;window&period;getAdSnippetCallback &equals; function &lpar;&rpar; &lbrace;&NewLine;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;if &lpar; 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