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Computer Fraud Case Study

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Computer Fraud Case Study
1.How does the citizenship status of the criminal in the case impact the ability to adhere to procedural due process? Be sure to include whether the criminal has dual citizenship. How does this affect the ability to apprehend and charge the criminal?
2.Where did the criminal reside at the time that the crime was committed? Does this information interfere with the investigation and apprehension of the criminal? Explain.
In the case of the hackers being indicted, three of the men were United States citizens, Nathan Leroux of Bowie MD, Sanadodeh Nesheiwat of Washington, NJ, and Austin Alcala of McCordsville, IN. The fourth suspect within the indictment was David Pokora a Canadian citizen of Ontario, Canada. Niether of the men indicted had due
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13-78-3-GMS from the District Court of Delaware the individuals faced Conspiracy to commit the following offenses, in violation of Title 18, United States Code, Section 371 no more than 5 years imprisonment, Fraud and Related Activity in Connection with Computers Title 18, United States Code, Sections 1030(a)(2)(C) and (c)(2)(B)(i) and (iii) $2,500 fine and or no more than 5 years imprisonment, Fraud and Related Activity in Connection with Computers (unauthorized access to a protected U.S. Government computer for commercial advantage and private financial gain), in violation of Title 18, United States Code, Sections 1030(a)(2)(B) and (C) and (c)(2)(B)(i) and (iii) $2,500 fine and or no more than 5 years imprisonment, and Criminal Copyright Infringement, in violation of Title 17, United States Code, Section 506(a)(1)(C), and Title 18, United States Code, Section 2319(d)(1) and (d)(2) $2,500 fine. David Pokora, 22, of Ontario, Canada, was sentenced to 18 months in prison, followed by three years of supervised release. The sentence, was the first of its kind, came as the United States tried to grapple with major cyber threats. Nathan Leroux was sentenced to 24 months and Sanadodeh Nesheiwat was sentenced to 18 months in

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