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Prosecutor
Name: Matthew A. Lamberti
Description:
Url:
/prosecutors/334
People (2)
Date
Name
2018-08-01
Braulio Vasquez
2016-12-24
Edwin Fana
Groups (0)
Nothing
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Nothing
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Nothing
Links (2)
https://www.justice.gov/opa/pr/fifth-defendant-sentenced-prison-sophisticated-international-cellphone-fraud-scheme
https://www.justice.gov/usao-sdfl/pr/fifth-defendant-pleads-guilty-participating-sophisticated-international-cellphone-fraud
Documents (2)
documents
documents
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Charges (7)
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Name
Country
FBI
US
Name
Authority
Toll Free
Name
Conspiracy to commit wire fraud
Access device fraud
the use
production or possession of modified telecommunications instruments
use or possession of hardware or software configured to obtain telecommunications services
Wire Fraud
Aggravated identity theft
Name
URL 1
Sim Swapping
https://attack.mitre.org/techniques/T1451/
Nothing
Nothing
Nothing
Name
profit
Nothing
Name
Beth Bloom
Daniel TK Hurley
Name
Nothing