Plano, Texas (CBSDFW.COM) – A federal grand jury has returned seven people in Sherman indicted in the Eastern District of Texas for a cellphone trafficking conspiracy to end 101: U.S. Attorney Nicholas J. Ganjam on Wednesday, March 26. Marked.
The accused were charged with conspiracy to interfere with interstate commerce. as to interstate commerce; , and it will push the Syrians free to use firearms or the violence of crime. Conspiracy to commit theft in interstate commerce. conspiracy to commit mail fraud; wire fraud conspiracy; Conspiracy and money laundering.
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According to Book Superseding, members of a multi-level criminal organization used to spy on personal electronics, including cellphones, tablets, smartphones, and smart money, within the North Texas area and exporting the items for resale overseas. are
According to the superseding crime, the race of criminals included an organization, suppliers, device power merchants and exporters.
And the thing is alleged to be fraud schemes for stealing electronics and various armed robberies.
Indictment In late October 2020, a series of armed robbery-style locations began as cell phone areas at AT&T, T-Mobile, Verizon and Dallas retail stores.
According to the book, there were 23 armed robberies or attempted robberies at various retail cellular phone stores in Dallas, Corinth, Balch sources Segoville reported, Colleyville, Flower Mound, Grand Prairie, Arlington, Houston, Fort Worth, and Garland. .
The robberies are estimated to have involved over $500,000 in losses.
In December 2020, four staff members were arrested during an armed robbery of an AT&T cell phone store in Fort Worth.
The investigation revealed the mobile phone business of One Wireless Global, which is based in Dallas.
The owners of Global One Wireless – Plano brothers, Thomas Basil Bhangda, 30 and Arslan Bhangda, a/k/a Adi, 36 – accused the parent corporation, Marcus Telecom, of shipping stolen products and merchandise imported from abroad to United States. What is the job of selling? States in the Communities and Hong Kong.
According to the book, and to use the conspirators, and he is decided to be exposed to the risk of a fake identity that he chooses to use to activate the phones, or for reasons of legal interest. By engaging online users with sincerity and honesty.
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Allegedly, those involved have knowledge of the reasons behind the forgery, identifying others and using the data that would be legitimate to change SIM cards, allowing the accused to withdraw their money and bank on a developer. will be able to of data in text messages.
About $100 million in criminal…