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    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 the Felony Criminal Complaint below for:
    PEOPLE OF THE STATE OF CALIFORNIA vs NICHOLAS TRUGLIA

    111318 CALIFORNIA v TRUGLIA

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    LEGAL

    US v JACK
    Felony Criminal Complaint

    Robert Jack, a AT&T contract employee from Tuscon, Arizona, conducted twelve unauthorised SIM swaps in May of 2018, including the swap that facilitated the theft from victim Seth Shapiro.

    READ MORE

    US v WHITE
    Felony Criminal Complaint

    Jarratt White is a former contract employee of AT&T residing in Arizona. He was repeatedly bribed by JD, a member of The Community to assist with their SIM swap attacks. In total, White's assistance facilitated the theft of approximately $2,143,471.69

    READ MORE

    US v JOSEPH
    Felony Criminal Complaint

    Fendley Joseph was an employee of Verizon who was bribed by JD to assist The Community. Joseph's assistance facilitated the theft of approximately $100,000 from victim DM. JD paid Joseph to provide Personal Identifiable Information for targeted Verizon customers.

    READ MORE

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    More about LEGAL

    US v JACK
    Felony Criminal Complaint

    Robert Jack, a AT&T contract employee from Tuscon, Arizona, conducted twelve unauthorised SIM swaps in May of 2018, including the swap that facilitated the theft from victim Seth Shapiro.

    READ MORE

    US v WHITE
    Felony Criminal Complaint

    Jarratt White is a former contract employee of AT&T residing in Arizona. He was repeatedly bribed by JD, a member of The Community to assist with their SIM swap attacks. In total, White's assistance facilitated the theft of approximately $2,143,471.69

    READ MORE

    US v JOSEPH
    Felony Criminal Complaint

    Fendley Joseph was an employee of Verizon who was bribed by JD to assist The Community. Joseph's assistance facilitated the theft of approximately $100,000 from victim DM. JD paid Joseph to provide Personal Identifiable Information for targeted Verizon customers.

    READ MORE

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