April, 2022
StopSIMCrime Summit

Michael Terpin v Nicholas Truglia


**Nicholas Truglia together with his co-conspirators allegedly hacked Mr. Michael Terpin of what is believed to be worth $24 million of cyrptocurrency, which is Mr. Truglia's biggest heist at that time. **

Status Update as of 12/28/18 Plaintiff filed the complaint.

Claims in
Michael Terpin v Nicholas Truglia
Violations of the Racketeer Influenced and Corrupt Organizations (RICO) Act

Section 1962(c) makes it unlawful for any person “employed by or associated with any enterprise” engaged in or affecting interstate or foreign commerce “to conduct or participate, directly or indirectly, in the conduct of such enterprise’s affairs through a pattern of racketeering activity or collection of unlawful debt.”12

Assisting Unlawful Access to Computer California Penal Code § 502 et seq

Unauthorized computer access and fraud laws is covered under California Penal Code Section 502. It's called the “Comprehensive Computer Data Access and Fraud Act” and criminalizes the act of accessing a computer or computer network without permission when you have the intent to defraud, cause harm, or commit a crime. California Penal Code § 502 et seq


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