Sentencing decision following convictions for numerous fraud‑related offences including theft over $5000, possession of property obtained by crime, extortion, intimidation, possession of devices for forging credit cards, fraudulent possession and use of credit card data, and forgery.
Police discovered sophisticated equipment used to manufacture fraudulent credit cards and identification, as well as extensive stolen credit card data.
The offender had a lengthy criminal record involving similar offences and prior custodial sentences, including a sentence in the United States.
The court emphasized the seriousness of organized credit card fraud and the importance of deterrence, while acknowledging limited prospects for rehabilitation.
Applying the totality principle, the court imposed a global penitentiary sentence.