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    Felony Criminal Complaint

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    TERPIN v AT&T
    Civil Lawsuit

    AT&T gave hackers control of Michael Terpin’s mobile service. Then the hackers were able to steal $24M from him. On August 15 2018, Terpin filed a $224M lawsuit against AT&T, for the $24M stolen and $200M in damages.

    In this lawsuit, Terpin claims that AT&T is responsible for the theft because the fraudulent SIM swap executed by AT&T at the request of hackers was the critical element needed for them to steal from him.

    Read the TERPIN v AT&T civil lawsuit below.

    081518
    Original Complaint

    This is the Original Complaint Filing in TERPIN v AT&TTERPIN v AT&T Original Complaint Filing (081518)

    102218
    AT&T Motion to Dismiss

    Motion to DismissTERPIN v AT&T Motion to Dismiss (081518)

    102218
    AT&T Motion to Strike

    Motion to StrikeTERPIN v AT&T Motion to Strike (081518)

    110518
    Plaintiff Opposition to Motion to Dismiss

    Plaintiff’s opposition to motion to dismissTERPIN v AT&T Plaintiffs Opposition to Motion to Dismiss (110518)

    110518
    Plaintiff Opposition to Motion to Strike

    Plaintiff’s opposition to motion to strikeTERPIN v AT&T Plaintiffs Opposition to Motion to Strike (110518)

    111918
    Defendant reply in Motion to Dismiss

    Defendant reply in motion to dismissTERPIN v AT&T DEFENDANT REPLY IN MOTION TO DISMISS (111918)

    111918
    Defendant reply in Motion to Dismiss

    Defendant reply in motion to dismissTERPIN v AT&T DEFENDANT REPLY IN MOTION TO STRIKE (111918)

    012219
    Defendant AT&T Mobility Request for Judicial Notice

    Defendant AT&T Mobility Request for Judicial Notice012219 AT&T Request for Judicial Notice

    012319
    Plaintiff Opposition to Request for Judicial Notice

    012319 Plaintiff Opposition to Request for Judicial Notice

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    LEGAL

    CALIFORNIA v TRUGLIA
    Felony Criminal Complaint

    In Nov 2018, Nicholas Truglia was arrested and charged with 21 felony counts related to SIM swapping, including stealing $1M from Robert Ross. The felonies include Identity Theft, Grand Theft, Money Laundering and Aggravated White Collar Criminal Crime.

    READ MORE

    CALIFORNIA v ORTIZ
    Felony Criminal Complaint

    On July 12 2018, REACT arrested Joel Ortiz at Los Angeles International Airport on his way to Europe. Ortiz was charged with 44 felony counts related to SIM swapping, including multiple counts each of Identity Theft, Grand Theft, Hacking, as well as an Aggravated White Collar Criminal Crime.

    READ MORE

    CALIFORNIA v HARRIS
    Felony Criminal Complaint

    In October 2018, Joseph Harris was arrested and charged with 4 felony counts related to SIM swapping, including stealing $14M from a company and its employees. The felonies include Identity Theft, Grand Theft, Money Laundering and Aggravated White Collar Criminal Crime.

    READ MORE

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    More about LEGAL

    TERPIN v TRUGLIA
    Civil Lawsuit

    On January 7 2018, AT&T gave hackers control of Michael Terpin's mobile service. Because of that, the hackers were able to steal $24M from Terpin. On December 28, 2018, Terpin filed a civil lawsuit against 21-year old Nicholas Truglia, claiming Truglia was the one of the hackers that stole the money.

    READ MORE

    TERPIN v AT&T
    Civil Lawsuit

    AT&T gave hackers control of Michael Terpin's mobile service. Then the hackers were able to steal $24M from him. On August 15 2018, Terpin filed a $224M lawsuit against AT&T, for the $24M stolen and $200M in damages.

    READ MORE

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