9 indicted in cellphone trafficking scheme
Published 10:01 am Friday, May 15, 2015
MINNEAPOLIS — Nine Twin Cities area people have been indicted in a multimillion dollar cellphone trafficking scheme.
The indictments made public Thursday said homeless people were recruited to buy the cellphones using stolen identities and then sign up for a service plan that gave them the phone at a reduced cost. Authorities said the phones were shipped to Hong Kong and sold on the street for as much as $2,000.
The indictment said conspirators used a Target employee to make sure the stolen identity would pass a credit check.
The seven men and two women are accused of trafficking in at least $3.8 million in stolen phones. The nine were released on an unsecured bond of $25,000 following appearances in federal court Thursday.
The indictment said the conspiracy started in about 2011 and continued until about 2014.