First Name Edwin
Other Name
Last Name Fana
Alias
DOB Unknown
Age 37
Gender male
Location US
Location
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.
Pending Outcome No
Damages Costs Unknown
Date Of Crime 2012-01-01
Crime(s) Sim Swapping
Motovation(s) profit
Charge(s) Wire Fraud Aggravated identity theft
Authorities FBI
Authorities Statement view
Authority Operations Toll Free
Prosecutors Jared M. Strauss Matthew A. Lamberti
Judges Daniel TK Hurley
Sentenced Yes
Sentenced Date 2016-12-29
Sentenced Information
Sentenced Jail Yes
Sentenced Months 48

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