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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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