The People of the United States alleges that Jarratt White, Robert Jack, and Fendley Joseph were employees of wireless companies when the fraudulent sim swaps occurred.
2/7/20 Update Complaints as to Jarratt White was dismissed, that the Appearance Bond and the Order Setting Conditions of Release be canceled.
02/03/20 Update Motion to Dismiss Complaint Without Prejudice by the United States of America as to Jarratt White, Robert Jack, Fendley was filed
This law makes defrauding, devising a scheme to defraud by means of wire, TV, signal unlawful.
Let’s make them stop! Make a donation for public service announcements, legal actions, and creating legislation that to make it impractical for the mobile carriers to continue to give your mobile service to criminals.
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.