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Charge | use, production or possession of modified telecommunications instruments

Url: /charges/440

People (1)

DateName
2016-07-22 Edwin Fana

Groups (0)

Nothing

Websites (0)

Nothing

Organizations (0)

Nothing

Links (2)

https://www.justice.gov/opa/pr/florida-man-pleads-guilty-participating-sophisticated-international-cellphone-fraud-scheme
https://www.justice.gov/opa/pr/florida-man-sentenced-48-months-prison-sophisticated-international-cellphone-fraud-scheme

Documents (0)

Nothing
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  • Occupations (1)
Name Country
FBI US
Name Authority
Operation Toll Free
Name
Wire Fraud
Aggravated identity theft
Conspiracy to commit wire fraud
Access device fraud
use, production or possession of modified telecommunications instruments
use or possession of hardware or software configured to obtain telecommunications services
Name URL 2
Hacking
Cyber Fraud
Name
Private equity
Nothing
Nothing
Name
profit
Name
IT
Name
Daniel T.K. Hurley
Nothing
Nothing
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