Sixth and Final Defendant Sentenced to Prison for Sophisticated International Cellphone Fraud Scheme
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Miami, Florida - A citizen and resident of the Dominican Republic was sentenced Friday in Miami, Florida, to 65 months in prison for multiple criminal charges in connection with a sophisticated global cellphone fraud scheme that involved compromising cellphone customers’ accounts in the United States and “cloning” their phones to make fraudulent international calls.
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Arlington, Virginia - A Russian national pleaded guilty Thursday to charges related to his operation of two websites devoted to the facilitation of payment card fraud, computer hacking and other crimes.
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Charlotte, North Carolina - Three individuals were sentenced to prison for their roles in an $11 million telemarketing scheme that defrauded primarily elderly victims in the United States from call centers in Costa Rica.
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Miami, Florida - An Ecuadorian businessman living in Miami, Florida, pleaded guilty Thursday in connection with a $4.4 million bribery and money laundering scheme that funneled bribes to public officials of Empresa Pública de Hidrocarburos del Ecuador (PetroEcuador), the state-owned and state-controlled oil company of Ecuador, announced Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division and Special Agent in Charge George L. Piro of the FBI’s Miami Field Office.
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Washington, DC - Mustafa al-Imam, a 47-year-old Libyan national, was sentenced Thursday to 236 months in prison on federal terrorism charges and other offenses stemming from the September 11, 2012, terrorist attack on the U.S. Special Mission and CIA Annex in Benghazi, Libya. Ambassador J. Christopher Stevens and U.S. government personnel Sean Smith, Tyrone Woods, and Glen Doherty died in the attack.
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Washington, DC - The Department of Justice announced Thursday that it is requiring ZF Friedrichshafen AG (ZF) and WABCO Holdings Inc. (WABCO) to divest WABCO’s North American steering components business, R.H. Sheppard Co. Inc., as well as other related WABCO assets, in order for ZF to proceed with its proposed acquisition of WABCO. Without the divestiture, the proposed acquisition would eliminate competition between the only two suppliers of steering gears used on large commercial vehicles in North America, the department’s lawsuit alleges.
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