Scammer Cops To SIM Scheme Including $400M Crypto Theft

By Lauren Berg · May 17, 2024, 10:22 PM EDT

A Colorado woman on Thursday pled guilty in D.C. federal court for her part in a SIM swapping scheme that appears to encompass more than $400 million stolen from the now-bankrupt...

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Documents

Case Information

Case Title

USA v. POWELL et al

Case Number

Court

District Of Columbia

Nature of Suit

Date Filed

January 18, 2024

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