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    Felony Criminal Complaint

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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

    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

    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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