| Information |
According to the plea agreement, Fana and his co-conspirators participated in a scheme to steal access to and fraudulently open new cellphone accounts using the personal information of individuals around the United States.
Fana admitted that the conspirators then trafficked in the cellphone customers ’telecommunication identifying information, using that data, as well as other software and hardware to reprogramme cellphones that they controlled to transmit thousands of international calls to Cuba, Jamaica, the Dominican Republic and other countries. |
