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 Deceive employees of mobile carriers to conduct unauthorized SIM swaps by Gaining access to their victim's phone number resulted in approximately $8.5M worth of Cryptocurrency stolen.

**12/15/2021 Update ** Steven Paul Berne files Leave of Absence on dates 3/14, 3/15, 3/16, 3/17, 3/18, 3/21, 4/8, 8/25, 8/26, 8/29.

12/06/2021 Update A pre-trial motion of Anthony Francis Faulk got granted a Telephonic Pretrial Conference was set for 2/9/2022 at 09:45 AM in GAIN Courtroom 103 before Magistrate Judge J. Clay Fuller.

10/12/2021 Update The telephonic Pretrial Conference got RESCHEDULED for 12/8/2021 for more effective preparations for the case.

9/14/2021 Update Anthony Francis Faulk requests to travel between Pennsylvania and South Carolina from September 21, 2021, to September 25, 2021.

**6/1/2021 Update ** Magistrate Judge J. Clay Fuller orders protection in favor of Anthony Francis Faulk.

5/25/2021 Update VIDEO PROCEEDING as to Anthony Francis Faulk on May 26, 2021

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

Claims in
USA v Robert Lewis Barr, et al.
Wire fraud, Aiding and Abetting

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

Conspiracy to Commit Wire Fraud

confederate, and agree together and with each other to commit

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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