Newcastle, WA – ELVIN ALISURETOVE, 36, of Newcastle, Washington, has been sentenced to 63 months imprisonment for Conspiracy to Commit Wire Fraud, according to the United States Attorney’s Office for the Eastern District of Oklahoma. The sentence is followed by 3 years of supervised release.
The defendant was also ordered to pay $146,014.38 in restitution for his role in a card skimming scheme that spanned from April 2012 to January 2013. During this period, Alisurove and others are accused of obtaining account information and PINs using a skimming device within the Eastern District of Oklahoma and elsewhere.
Additional charges against Alisurove include knowingly possessing and using identification of another person without lawful authority between December 3, 2012, and December 4, 2012. The investigation leading to these charges was conducted by the Durant Police Department, Muskogee Police Department, and the United States Secret Service.
The hearing was presided over by District Judge Ronald A. White in Muskogee. Alisurove will remain in custody of the United States Marshal Service until transported to a federal prison to serve his sentence.
First Assistant United States Attorney Doug Horn represented the United States during the proceedings.
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Key Facts
- State: Oklahoma
- Agency: DOJ USAO
- Category: Fraud & Financial Crimes|Cybercrime
- Source: Official Source ↗
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