**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.
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
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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Donations to StopSIMCrime are used to raise awareness by supporting this website, travel to present at events, help victims recover their money, and stop carriers from giving our service to criminals.
A portion of your donation may be used to provide funding for lawsuits against the carriers and criminals. Because the carriers’ Terms of Service do not allow for legal class actions, each victim must take action individually, which may benefit victim individual. For that reason, we are not able to get tax-exempt status. To be clear, your donation is not tax deductible. However, our intention is that our collective efforts through your support will compel the carriers to fix the problem.
