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Prosecutor | Matthew A. Lamberti

Url: /prosecutors/334

People (2)

DateName
2018-08-01 Braulio Vasquez
2016-12-24 Edwin Fana

Groups (0)

Nothing

Websites (0)

Nothing

Organizations (0)

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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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
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