Please E-mail suggested additions, comments and/or corrections to Kent@MoreLaw.Com.
Help support the publication of case reports on MoreLaw
Date: 08-01-2020
Case Style:
State of Florida v. Graham Ivan Clark
Case Number: 20-CF-008794-A
Judge: C. Christopher Nash
Court: 13th Judicial Circuit Court, Hillsborough County, Florida
Plaintiff's Attorney: Hillsborough District Attorney's Office
Defendant's Attorney: Darrell Dean Dirks
Description:
Tampa, FL - The State of Florida charged Graham Ivan Clark, age 17, with unauthorized access to computers, fraud and numerous other felonies for masterminding a high profile hack of celebrity computers. Clark Mason John Sheppard, 19, of the United Kingdom, and Nima Fazeli, 22, of Orlando, Fla., were accused of participating in the criminal enterprise.
The conspirators gained access to the Twitter system by convincing a Tritter employee that Clark was a co-workers in the technology department who needed access to the system. Having gained access to Titter's system, they hacked into 130 accounts and received $100,000 in payments from victims.
Offense Statute Degree Date
30 815.06 (2)(a) &
(3)(b)1
815062A3B1-THEF2560 (FS) ACCESS COMPUTER OR ELEC
DEVICE WITHOUT AUTHORITY ($5,000 OR MORE IN DAMAGE)
05/03/2020
Arrest Date: 07/31/2020 FLORIDA DEPARTMENT OF LAW ENFORCEMENT
29 8175682A 8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL
INFORMATION
07/14/2020
Arrest Date: 07/31/2020 FLORIDA DEPARTMENT OF LAW ENFORCEMENT
28 8175682A 8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL
INFORMATION
07/14/2020
Arrest Date: 07/31/2020 FLORIDA DEPARTMENT OF LAW ENFORCEMENT
27 8175682A 8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL
INFORMATION
07/14/2020
Arrest Date: 07/31/2020 FLORIDA DEPARTMENT OF LAW ENFORCEMENT
26 8175682A 8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL
INFORMATION
07/14/2020
Arrest Date: 07/31/2020 FLORIDA DEPARTMENT OF LAW ENFORCEMENT
25 8175682A 8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL
INFORMATION
07/14/2020
Arrest Date: 07/31/2020 FLORIDA DEPARTMENT OF LAW ENFORCEMENT
24 8175682A 8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL
INFORMATION
07/14/2020
Arrest Date: 07/31/2020 FLORIDA DEPARTMENT OF LAW ENFORCEMENT
23 8175682A 8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL
INFORMATION
07/14/2020
Arrest Date: 07/31/2020 FLORIDA DEPARTMENT OF LAW ENFORCEMENT
22 8175682A 8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL
INFORMATION
07/14/2020
Arrest Date: 07/31/2020 FLORIDA DEPARTMENT OF LAW ENFORCEMENT
21 8175682A 8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL
INFORMATION
07/14/2020
Arrest Date: 07/31/2020 FLORIDA DEPARTMENT OF LAW ENFORCEMENT
20 8175682A 8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL
INFORMATION
07/14/2020
Arrest Date: 07/31/2020 FLORIDA DEPARTMENT OF LAW ENFORCEMENT
19 8175682C 8175682C-FRAU1192 (FF) FRAUDULENT USE OF PERSONAL
INFORMATION OVER $1
07/14/2020
Page 1 of 4 Printed On 8/1/2020 6:01:50 AM
CASE NUMBER: 20-CF-008794-A
STATE OF FLORIDA VS CLARK, GRAHAM IVAN
Arrest Date: 07/31/2020 FLORIDA DEPARTMENT OF LAW ENFORCEMENT
18 8170344B1 8170344B1-FRAU7150 (FT) COMMUNICATIONS FRAUD OVER
300 DOLLARS
07/15/2020
Arrest Date: 07/31/2020 FLORIDA DEPARTMENT OF LAW ENFORCEMENT
17 8170344B1 8170344B1-FRAU7150 (FT) COMMUNICATIONS FRAUD OVER
300 DOLLARS
07/15/2020
Arrest Date: 07/31/2020 FLORIDA DEPARTMENT OF LAW ENFORCEMENT
16 8170344B1 8170344B1-FRAU7150 (FT) COMMUNICATIONS FRAUD OVER
300 DOLLARS
07/15/2020
Arrest Date: 07/31/2020 FLORIDA DEPARTMENT OF LAW ENFORCEMENT
15 8170344B1 8170344B1-FRAU7150 (FT) COMMUNICATIONS FRAUD OVER
300 DOLLARS
07/15/2020
Arrest Date: 07/31/2020 FLORIDA DEPARTMENT OF LAW ENFORCEMENT
14 8170344B1 8170344B1-FRAU7150 (FT) COMMUNICATIONS FRAUD OVER
300 DOLLARS
07/15/2020
Arrest Date: 07/31/2020 FLORIDA DEPARTMENT OF LAW ENFORCEMENT
13 8170344B1 8170344B1-FRAU7150 (FT) COMMUNICATIONS FRAUD OVER
300 DOLLARS
07/15/2020
Arrest Date: 07/31/2020 FLORIDA DEPARTMENT OF LAW ENFORCEMENT
12 8170344B1 8170344B1-FRAU7150 (FT) COMMUNICATIONS FRAUD OVER
300 DOLLARS
07/15/2020
Arrest Date: 07/31/2020 FLORIDA DEPARTMENT OF LAW ENFORCEMENT
11 8170344B1 8170344B1-FRAU7150 (FT) COMMUNICATIONS FRAUD OVER
300 DOLLARS
07/15/2020
Arrest Date: 07/31/2020 FLORIDA DEPARTMENT OF LAW ENFORCEMENT
10 8170344B1 8170344B1-FRAU7150 (FT) COMMUNICATIONS FRAUD OVER
300 DOLLARS
07/15/2020
Arrest Date: 07/31/2020 FLORIDA DEPARTMENT OF LAW ENFORCEMENT
9 8170344B1 8170344B1-FRAU7150 (FT) COMMUNICATIONS FRAUD OVER
300 DOLLARS
07/15/2020
Arrest Date: 07/31/2020 FLORIDA DEPARTMENT OF LAW ENFORCEMENT
8 8170344B1 8170344B1-FRAU7150 (FT) COMMUNICATIONS FRAUD OVER
300 DOLLARS
07/15/2020
Arrest Date: 07/31/2020 FLORIDA DEPARTMENT OF LAW ENFORCEMENT
7 8170344B1 8170344B1-FRAU7150 (FT) COMMUNICATIONS FRAUD OVER
300 DOLLARS
07/15/2020
Arrest Date: 07/31/2020 FLORIDA DEPARTMENT OF LAW ENFORCEMENT
6 8170344B1 8170344B1-FRAU7150 (FT) COMMUNICATIONS FRAUD OVER
300 DOLLARS
07/15/2020
Arrest Date: 07/31/2020 FLORIDA DEPARTMENT OF LAW ENFORCEMENT
5 8170344B1 8170344B1-FRAU7150 (FT) COMMUNICATIONS FRAUD OVER
300 DOLLARS
07/15/2020
Arrest Date: 07/31/2020 FLORIDA DEPARTMENT OF LAW ENFORCEMENT
4 8170344B1 8170344B1-FRAU7150 (FT) COMMUNICATIONS FRAUD OVER
300 DOLLARS
07/15/2020
Arrest Date: 07/31/2020 FLORIDA DEPARTMENT OF LAW ENFORCEMENT
3 8170344B1 8170344B1-FRAU7150 (FT) COMMUNICATIONS FRAUD OVER
300 DOLLARS
07/15/2020
Arrest Date: 07/31/2020 FLORIDA DEPARTMENT OF LAW ENFORCEMENT
2 8170344B1 8170344B1-FRAU7150 (FT) COMMUNICATIONS FRAUD OVER
300 DOLLARS
07/15/2020
Arrest Date: 07/31/2020 FLORIDA DEPARTMENT OF LAW ENFORCEMENT
1 8170344A1 8170344A1-FRAU7000 (FF) ORGANIZED FRAUD OVER 50000
CASE NUMBER: 20-CF-008794-A
STATE OF FLORIDA VS CLARK, GRAHAM IVAN
20-CAP-005630 DIRECT CAPIAS EXECUTED - CONF RETURNED
FROM HCSOSERVED
07/30/2020
Status Date Warrant Status Comment
07/30/2020 DIRECT CAPIAS ISSUED - CONFIDENTIAL
07/31/2020 DIRECT CAPIAS EXECUTED - CONF
Charge Offense Description Degree
Description
Offense Date
1 8170344A1-FRAU7000 (FF) ORGANIZED FRAUD OVER 50000
DOLLARS
FIRST
DEGREE
FELONY
3 8170344B1-FRAU7150 (FT) COMMUNICATIONS FRAUD OVER
300 DOLLARS
THIRD
DEGREE
FELONY
19 8175682C-FRAU1192 (FF) FRAUDULENT USE OF PERSONAL
INFORMATION OVER $1
FIRST
DEGREE
FELONY
20 8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL
INFORMATION
THIRD
DEGREE
FELONY
30 815062A3B1-THEF2560 (FS) ACCESS COMPUTER OR ELEC
DEVICE WITHOUT AUTHORITY ($5,000 OR MORE IN DAMAGE)
SECOND
DEGREE
FELONY
6 8170344B1-FRAU7150 (FT) COMMUNICATIONS FRAUD OVER
300 DOLLARS
THIRD
DEGREE
FELONY
7 8170344B1-FRAU7150 (FT) COMMUNICATIONS FRAUD OVER
300 DOLLARS
THIRD
DEGREE
FELONY
8 8170344B1-FRAU7150 (FT) COMMUNICATIONS FRAUD OVER
300 DOLLARS
THIRD
DEGREE
FELONY
9 8170344B1-FRAU7150 (FT) COMMUNICATIONS FRAUD OVER
300 DOLLARS
THIRD
DEGREE
FELONY
10 8170344B1-FRAU7150 (FT) COMMUNICATIONS FRAUD OVER
300 DOLLARS
THIRD
DEGREE
FELONY
11 8170344B1-FRAU7150 (FT) COMMUNICATIONS FRAUD OVER
300 DOLLARS
THIRD
DEGREE
FELONY
12 8170344B1-FRAU7150 (FT) COMMUNICATIONS FRAUD OVER
300 DOLLARS
THIRD
DEGREE
FELONY
13 8170344B1-FRAU7150 (FT) COMMUNICATIONS FRAUD OVER
300 DOLLARS
THIRD
DEGREE
FELONY
14 8170344B1-FRAU7150 (FT) COMMUNICATIONS FRAUD OVER
300 DOLLARS
THIRD
DEGREE
FELONY
15 8170344B1-FRAU7150 (FT) COMMUNICATIONS FRAUD OVER
300 DOLLARS
THIRD
DEGREE
FELONY
16 8170344B1-FRAU7150 (FT) COMMUNICATIONS FRAUD OVER
300 DOLLARS
THIRD
DEGREE
FELONY
17 8170344B1-FRAU7150 (FT) COMMUNICATIONS FRAUD OVER
300 DOLLARS
THIRD
DEGREE
FELONY
18 8170344B1-FRAU7150 (FT) COMMUNICATIONS FRAUD OVER
300 DOLLARS
THIRD
DEGREE
FELONY
2 8170344B1-FRAU7150 (FT) COMMUNICATIONS FRAUD OVER
300 DOLLARS
THIRD
DEGREE
FELONY
Page 3 of 4 Printed On 8/1/2020 6:01:50 AM
CASE NUMBER: 20-CF-008794-A
STATE OF FLORIDA VS CLARK, GRAHAM IVAN
4 8170344B1-FRAU7150 (FT) COMMUNICATIONS FRAUD OVER
300 DOLLARS
THIRD
DEGREE
FELONY
5 8170344B1-FRAU7150 (FT) COMMUNICATIONS FRAUD OVER
300 DOLLARS
THIRD
DEGREE
FELONY
22 8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL
INFORMATION
THIRD
DEGREE
FELONY
23 8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL
INFORMATION
THIRD
DEGREE
FELONY
24 8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL
INFORMATION
THIRD
DEGREE
FELONY
25 8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL
INFORMATION
THIRD
DEGREE
FELONY
26 8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL
INFORMATION
THIRD
DEGREE
FELONY
27 8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL
INFORMATION
THIRD
DEGREE
FELONY
28 8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL
INFORMATION
THIRD
DEGREE
FELONY
29 8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL
INFORMATION
THIRD
DEGREE
FELONY
21 8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL
INFORMATION
THIRD
DEGREE
FELONY
Outcome: The charges set forth in the Indictment are merely accusations and do not constitute proof of guilt. Every defendant is presumed to be innocent unless and until proven guilty.
Plaintiff's Experts:
Defendant's Experts:
Comments: