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   comp.dcom.telecom      Telecommunications digest. (Moderated)      17,262 messages   

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   Message 16,097 of 17,262   
   Moderator to All   
   101 Indicted in Transnational Cell Phone   
   27 Aug 21 15:49:20   
   
   From: telecomdigestsubmissions@remove-this.telecom-digest.org   
      
   "Operation Cash Out" Uncovers Illicit Sales of Over 70,000 Stolen   
   Cellular Devices Valued at Nearly $100 Million   
      
   SHERMAN, Texas - A federal grand jury in Sherman has returned a   
   seven-count superseding indictment charging 101 individuals in a cell   
   phone trafficking conspiracy in the Eastern District of Texas,   
   announced Acting U.S. Attorney Nicholas J. Ganjei today.   
      
   The superseding indictment was returned on August 11, 2021, and   
   charges 101 individuals with conspiracy to interfere with interstate   
   commerce; interference with interstate commerce; use or brandishing of   
   a firearm during a crime of violence; conspiracy to transport stolen   
   property in interstate commerce; mail fraud conspiracy; wire fraud   
   conspiracy; and money laundering conspiracy.  The superseding   
   indictment remained sealed until this week.   
      
   https://www.justice.gov/usao-edtx/pr/101-indicted-transnational-   
   ell-phone-trafficking-conspiracy   
      
   --- SoupGate-Win32 v1.05   
    * Origin: you cannot sedate... all the things you hate (1:229/2)   

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