Incident for Henry Perez 2019-12-17

First Name Henry
Other Name
Last Name Perez
Alias
DOB Unknown
Age 32
Gender male
Location US
Location
Information cell phone account takeover fraud, simswapping.
Pending Outcome Yes
Damages Costs Unknown
Date Of Crime 2018-01-01
Crime(s) Sim Swapping
Charge(s) Wire Fraud Wire fraud conspiracy Computer intrusion Aggravated identity theft
Authorities FBI HSI
Authorities Statement view
Judges Richard M. Berman Kevin N. Fox

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Documents