April, 2022
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StopSIMCrime Summit

USA v Anthony Faulk

10/12/2019

The People of the United States alleges that Anthony Faulk conspired with fellow hackers and stole personal information, used social engineering techniques to conduct unauthorized SIM swaps, used the stolen phone numbers to steal cryptocurrency from victims to extort more cash.

12/10/2021 Update Judge William H. Orrick Signed an ORDER to CONTINUE STATUS CONFEReNCE HEARING from Francis Faulk granting 47 STIPULATION. Conference reset for 2/17/2022 1:30 PM VIA Videoconference.

10/07/2021 Update As to Anthony Francis Faulk to CONTINUE STATUS CONFERENCE HEARING.

9/13/21 Update STIPULATION WITH PROPOSED ORDER To Allow Defendant To Travel To South Carolina With His Family As to Anthony Francis Faulk.

01/13/2021 Update NOTICE OF ATTORNEY APPEARANCE: Gina Rochelle Tennen of Anthony Faulk.

1/9/20 Update Bond conditions set to $250,000

Claims in
USA v Anthony Faulk
Conspiracy to Commit Wire Fraud

confederate, and agree together and with each other to commit

Interstate Communications with Intent to Extort

Under 18 U.S.C. § 875(d), Whoever, with intent to extort from any person, firm, association, or corporation, any money or other thing of value, transmits in interstate or foreign commerce any communication containing any threat to injure the property or reputation of the addressee or of another or the reputation of a deceased person or any threat to accuse the addressee or any other person of a crime, shall be fined under this title or imprisoned not more than two years, or both.

Aiding and Abetting

is a claim related to the guilt of someone who aids or abets (encourages, incites) another person in the commission of a crime.

Forfeiture Allegation

Forfeiture of any property, real or personal, which constitutes or is derived from proceeds traceable to a violation of section 215 , 471 , 472 , 473 , 474 , 476 , 477 , 478 , 479 , 480 , 481 , 485 , 486 , 487 , 488 , 501 , 502 , 510 , 542 , 545 , 656 , 657 , 670 , 842 , 844 , 1005 , 1006 , 1007 , 1014 , 1028 , 1029 , 1030 , 1032 , or 1344 of this title or any offense constituting “specified unlawful activity” (as defined in section 1956(c)(7) of this title), or a conspiracy to commit such offense.

Cases

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