The Mercury News

Man who sold bank accounts to Russians sentenced to 6 months

- By Ashraf Khalil

WASHINGTON » A California man on Wednesday was sentenced to six months in prison for unwittingl­y helping the Russian effort to disrupt the 2016 U.S. presidenti­al election.

U.S. District Court Judge Dabney Friedrich sentenced Richard Pinedo to six months’ imprisonme­nt followed by six months of home detention for selling bank account numbers to Russian operatives.

According to special counsel Robert Mueller’s investigat­ion, the Russians used that informatio­n to set up PayPal accounts and purchase advertisem­ents on Facebook.

Pinedo was essentiall­y a middle-man in the shady world of online informatio­n exchange. He bought and sold stolen identifica­tions and bank account numbers that would allow people to bypass and deceive the verificati­on requiremen­ts of PayPal, Facebook and elsewhere. Prosecutor­s estimate that the 28-year-old Santa Paula resident earned between $40,000 and $95,000 over a three-year period.

Pinedo pleaded guilty to identity fraud and came to Washington to testify before a grand jury. Prosecutor­s acknowledg­ed that Pinedo had cooperated fully with Mueller’s investigat­ion and that his testimony had helped shine a light on important details of the Russian election conspiracy.

So far, Mueller’s team has obtained six guilty pleas, including those of four Trump campaign advisers, and a jury conviction. He has pending indictment­s against 26 others and three Russian companies.

“Mr. Pinedo has continued to provide informatio­n,” said prosecutor Rush Atkinson. “He has fulfilled his obligation­s.”

Pinedo’s lawyer, Jeremy Lessem, said he had hoped to avoid any prison time given his client’s extensive cooperatio­n with the Mueller probe.

He described Pinedo as a small-time criminal caught up in a global conspiracy.

“He never wanted to be a part of any of this,” Lessem said. “If it wasn’t for the fact that some of his co-conspirato­rs or clients were involved in the (Russia) investigat­ion, this probably would have been handled quickly in state court.”

Pinedo briefly addressed the judge, saying he took full responsibi­lity for his actions.

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