April, 2022
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StopSIMCrime Summit

USA v Joseph James O'Connor

25/8/2021

**The People of the United States alleges that between in or about March and May 2019, the defendant participated in a scheme to use SIM swaps to steal approximately $784,000 worth of cryptocurrency from a Manhattan-based cryptocurrency company. **

Claims in
USA v Joseph James O'Connor
Conspiracy to Commit Wire Fraud

confederate, and agree together and with each other to commit

Aggravated Identity Theft

Whoever, during, and in relation to any felony violation enumerated in subsection (c), knowingly transfers, possesses, or uses, without lawful authority, a means of identification of another person.

Conspiracy to Commit Money Laundering

A person knowingly did combine, conspire, confederate, and agree together and with each other to commit money laundering.

Cases

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