An supposed SIM - swapping scammer is incriminate of using his spoil to purchase car , expensive jewellery and infield , and the royalty rights for rap euphony .

Faulk is incriminate in the bill of indictment of using “ fraud , deception , and societal engineering techniques ” to port the cell numbers to gimmick operated by the scammers . They allegedly then used those number and “ deceptive techniques ” to take over victims ’ email , cloud , and other history and transfer cryptocurrency owned by those soul .

The bill of indictment states that after gain control of victims ’ accounts through use of their service providers , Faulk and his co - conspirators extort those person , whom the indictment identifies as administrator and investors of crypto - refer companies . Funds allegedly obtained through the cozenage were then used to purchase a house , car , diamond , and royalties to the twenty song include what seems to be E-40 ’s “ Get Hyphy . ” ( The creative person behind each song was n’t identified in the bill of indictment . ) Other royal house right included :

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It ’s unclear why the accused would want to buy the royal house rightfulness to Sung , but it ’s certainly an interesting manner to launder money .

Faulk wasreleasedon a $ 250,000 bond . If convicted of conspiracy to commit conducting wire fraud , Faulk could meet up to 20 years in prison house and a fine of $ 250,000 . If convicted of extortion , he could receive up to two years in prison house and a amercement of $ 250,000 . His next court date is set for January 9 , 2020 .

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