From: telecomdigestsubmissions@remove-this.telecom-digest.org   
      
   Damian Williams, United States Attorney for the Southern District of   
   New York, and Ricky J. Patel, Acting Special Agent in Charge of the   
   New York Field Office of the Homeland Security Investigations ("HSI"),   
   announced today the arrest of JUAN S. CORDERO, who is charged with   
   leading a fraud ring operating in the United States and the Dominican   
   Republic in which co-conspirators fraudulently purchased iPhones that   
   were billed to compromised accounts of AT&T Wireless ("AT&T")   
   customers.  CORDERO was apprehended by authorities in the Dominican   
   Republic and transported to the Southern District of New York, where   
   he will be presented later today.  He is the eighth and final   
   defendant arrested on an Indictment that charges CORDERO, DANIEL   
   A. TORRES, ALEKSEY SERYY, RARNIERY MOLINA, a/k/a "Eddy," ADAEL ARIEL   
   FIGARO, SALAH SAL ALTAWEEL, JOSE F. CORDERO, and JEANCARLOS URENA with   
   conspiracy to commit wire fraud, wire fraud, and aggravated identity   
   theft.  The case is assigned to United States District Judge Alvin   
   K. Hellerstein.   
      
   https://www.justice.gov/usao-sdny/pr/leader-international-cellph   
   ne-fraud-scheme-arrested   
      
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