| Man Charged
With SIM-Swapping To Steal Crypto Has to
June 29 To File Motions or Waive
By Matthew
Russell Lee, Patreon
BBC
- Guardian
UK - Honduras
- ESPN
SDNY COURTHOUSE,
May 23 – Nicholas Truglia is
charged with cyber intrusion
in order to steal
crypto-currency.
On May 21, U.S. District Court
for the Southern District of
New York Judge Alvin K.
Hellerstein held a proceeding.
Inner City Press covered
it.
Truglia is
charged with "SIM swapping;"
the complaint says $23.8
million were diverted. Then
money was
laundered.
Judge
Hellerstein set a deadline of
June 29 at 2:30 pm to make
motions or waive the right.
The case is US v.
Truglia, 19-cr-921
(Hellerstein)
***
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