The indictment reveals that from April 2023 to May 2024, Graham, Crawford, and Allen allegedly conspired to target victims for SIM swaps, creating fraudulent documents and committing identity theft.
The operation involved stealing money and data through SIM swaps and extorting victims to restore access, while laundering the ill-gotten funds using cryptocurrency.
Graham and Crawford face additional charges of aggravated identity theft linked to incidents at a mobile service provider store in California.
All three defendants are being held under federal charges and have been ordered for further court appearances regarding their involvement in this SIM-swapping scheme.
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