April, 2022
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StopSIMCrime Summit

FL v Clark Graham

30/7/2020

**Clark Graham, infamous for hacking verified Twitter accounts of some of the most popular celebrities and politicians in the world, used the platform to steal from his victims by posting Tweets using verified Twitter accounts by celebrities asking for bitcoins. **

Status Update as of 8/3/2020 Defense counsel filed motion to reduce bond.

  • One of the stipulations of the bond is that the defendant must not use money that are from criminal activities to pay for bail

Motion was part granted, part denied

  • As per the court, the defendant has shown capability to pay for the bail amount
  • The court however has granted the motion that the means where the defendant will get his bail money from should not be questioned

Status Update as of 8/1/2020 Bond set at $25,000 each for Counts 1 to 19, Count 20-ROR (TO GPS W/ HCSO MONITOR), Count 21 to 30 at $25,000 each.

Status Update as of 7/30/2020 Criminal complaint was filed

Claims in
FL v Clark Graham
Organized Fraud

When the individual essentially impersonates a valid company in order to obtain personal and financial information from the victim or victims. In this way, organized fraud may be linked to identity theft as well.when the sender essentially impersonates a valid company in order to obtain personal and financial information from the victim or victims. In this way, organized fraud may be linked to identity theft as well.

Cases

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