In total, 17 people have been indicted in the investigation, which centered on a midtown Manhattan company called Western Express International
Western Express had been based at 555 Eighth Avenue, in New York, and it operated the Dengiforum.com and Paycard2000.com Web sites. Both of these Web sites were operational on Thursday.
The defendants would meet on "carder" forums, Web sites designed to facilitate this type of illicit commerce, the DA said.
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