4 Florida Men Sentenced In SIM Swapping Scheme

HomeCops and Crime

4 Florida Men Sentenced In SIM Swapping Scheme

Jail Prison Life
TFP File Photo

Four Florida men who engaged in a SIM-swapping scheme through which they stole more than $509,475 in cryptocurrency proceeds from unsuspecting victims have been sentenced.

Coury Robert Badnell, 38, Oakland, Fl. was sentenced to 27 months in federal prison for conspiracy to commit wire fraud.

Judge Dalton previously sentenced Anthony Roberto Hutchinson, 26, Orlando, Deandre Devante Levy, 26, Orlando, and Jordan Brian Burgos, 26, Orlando, to terms of imprisonment of 24 months, 15 months, and 8 months respectively for their participation in the same conspiracy.

Each had previously pleaded guilty.

Read: Staffer For Maryland Dem Senator Out Of A Job After Gay-Sex Tryst In Senate Hearing Room

According to court documents, the individuals engaged in a SIM-swapping scheme through which they stole more than $509,475 in cryptocurrency proceeds from unsuspecting victims. “SIM swapping” is a fraud scheme where an individual’s wireless service is taken over by a perpetrator, who has the end goal of gaining access to that individual’s email accounts and financial accounts.

The objective for this conspiracy and fraud scheme was to target individuals who maintained cryptocurrency.

During the course of the conspiracy, Badnell was employed as a manager at the office of a major wireless communications provider in the Orlando.

He used his insider access at this business to bypass the provider’s security protocols.

This allowed the conspirators the ability to swap the SIM cards of cellphones that they controlled with the SIM cards assigned to victims’ cellphones. As a result, the conspirators were then able to access and drain the victims’ cryptocurrency accounts.

Android Users, Click To Download The Free Press App And Never Miss A Story. Follow Us On Facebook and Twitter. Sign up for our free newsletter. 

We can’t do this without your help. Visit our GiveSendGo page and donate any dollar amount; every penny helps.

Login To Facebook To Comment