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Jose Santana Pleads Guilty In Cellphone Fraud Scheme


Florida resident Jose Santana has pleaded guilty to a mobile phone fraud scheme that involved making worldwide calls on accounts acquired via fraudulent implies, and personally resulting in $150,000 in losses to victims throughout the US. Santana may be the 2nd individual just after Edwin Fana to plead guilty inside the situation dubbed Operation Toll Free of charge.

A US Department of Justice (DoJ) release stated Santana and his co-conspirators committed identity theft stealing individual facts of cell phone shoppers and configured them to make global calls to countries with high calling charges like Cuba, Jamaica plus the Dominican Republic.

Using the alias Octavio Perez, Santana carried out the unlawful operations from a “call site” in his West Palm Seashore residence. He also admitted getting more than 1,000 emails among December 2010 and October 2011 together with the stolen information.

For information, read the DoJ release.

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