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The indictment accuses Jamal Talal Mustafa of leading the ring.
Many cell phones were bought with stolen identities from Minnesotans and sold for profits of up to 1,000 percent in places like China, according to federal investigators.
for more than $1,000.
But also in a highly sophisticated fashion, federal officials say the Mustafas would provide the runners with stolen private information like Nike Uptempo 96 For Sale
was arrested admitted to stealing 9,000 cellphones and earned the family $3 million. He one of several runners, and the runners were just part of the operation.
They also hit Wal Mart stores across the upper Midwest.
The 42 year old Mustafa of Apple Valley was represented Tuesday by public defender Reggie Aligada. Aligada declined to comment because Mustafa is expected to have a different lawyer for future proceedings. No home listing for Mustafa could be found.
20 Indicted in Alleged Smartphone Theft Ring
Investigators say one runner who Nike Uptempo Yellow
More than 300 law enforcement officers and agents executed 23 search warrants Tuesday morning.
Twenty people were involved in the sale of potentially tens of thousands of stolen cellphones and tablets, which could be worth tens of millions of dollars, according to officials. Some of the suspects appear to have a criminal history involving; theft, assault and using a fake name.
indictments are an important step forward in the effort to crack down on criminals who are stealing and reselling these devices, said Klobuchar. theft not only costs consumers $30 billion each year, but these often violent crimes also pose a serious threat to public safety. I will continue to push ensure that all consumers have access to technology to protect themselves, their smartphones, and their personal information. Associated Press contributed to this report.
social security numbers. They would then go through mobile phone carriers like Verizon to sign up for two year plans and would Nike Legend Uptempo Basketball use the fake ID to get phones for cheap.
Eighteen people were arrested Tuesday for their connection to a worldwide crime ring involving stolen cellphones and identities, which was centered in the Twin Cities.
They either flat out steal cellphones from people across the country, including students from the University of Minnesota, like Mehram Motevaze, "I been robbed three times." Thieves got his friend Tanna Rittmasters phone, "I just felt very violated."
Those phones were then being sold at 13 cellphone storefronts, owned by the Mustafas, across the Twin Cities to unsuspecting customers. Other phones were shipped to the East Coast and eventually overseas; they would go to countries where they sell Nike Air Vis Uptempo
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