cell phone fraud

  1. allheart55 (Cindy E)

    Three men charged for international cell phone fraud scheme

    A federal judge has charged three men for their alleged participation in a sophisticated international cell phone fraud scheme. Defendants Ramon Batista (aka Porfirio), 49, of Orlando, Florida; Edwin Fana, 36, of Miami Gardens, Florida; and 52-year-old Jose Santana (aka Octavio Perez), of Royal...
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