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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

    SHAPIRO v AT&T
    Civil Lawsuit filed 10/17/2019

    On October 17th, 2019, Seth Shapiro filed a civil lawsuit for AT&T’s repeated failure to protect its wireless cell service subscriber, resulting in massive and ongoing violations of Mr. Shapiro’s privacy, the compromise of his highly sensitive personal and financial information, and the theft of more than $1.8 million.

    READ MORE

    ROSS v AT&T
    Civil Lawsuit filed 10/17/2019

    On October 17th, 2019, Robert Ross filed a civil lawsuit against AT&T for enabling the attacker to gain access to his mobile number. The negligence of the AT&T resulted in massive violations of Mr. Ross’s privacy, the compromise of his highly sensitive personal and financial information, and the theft of more than $1 million.

    READ MORE

    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

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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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