April, 2022
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StopSIMCrime Summit

USA v Robert Lewis Barr, et al.

3/3/2020

Robert Lewis Barr and Corey De Rose, and others, conspired and engaged to deceive employees of mobile carriers to conduct unauthorized SIM swaps. Gaining access to their victim's phone number resulted in approximately $8.5M worth cryptocurrency stolen.

2/12/21 Update Court orders to unseal superseding indictment and application of this case.

Claims in
USA v Robert Lewis Barr, et al.
Conspiracy to Commit Wire Fraud

confederate, and agree together and with each other to commit

Wire fraud, Aiding and Abetting

This law makes defrauding, devising a scheme to defraud by means of wire, TV, signal unlawful.

Conspiracy to Commit Money Laundering

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

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.

Cases

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