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    Civil Lawsuit

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    Felony Criminal Complaint

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    Felony Criminal Complaint

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    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.

    In this lawsuit, Terpin claims that Truglia confessed to his friends that he committed the theft of Terpin, and boasted to his friends on the day of the theft, “I’m a millionaire. I’m not kidding. I have 100 Bitcoin” and “today my life changed forever” and offered to hire “porn star escorts” for him and his friends and take them to the Super Bowl.

    Terpin is suing Truglia for the $24M plus interest and, pursuant to 18 U.S. Code § 1964 (Civil remedies), Terpin claims rights to recover threefold damages from Truglia, for a total of $72M.

    Read the TERPIN v TRUGLIA civil lawsuit below.

    122818
    Original Complaint

    This is the Original Complaint Filing in TERPIN v TRUGLIA122818 TERPIN v TRUGLIA

    123118
    Chris David Declaration

    This is a declaration by Chris David, one of the people accused by Nicholas Truglia of beating him up. In this declaration, David declares, on penalty of perjury, several incriminating actions done and statements made by Truglia about his SIM swapping, the amount of money he stole, and his accomplices.

    Read the full declaration here:123118 Chris David Declaration (TERPIN v TRUGLIA)

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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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