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Nicholas Truglia
sentenced
U.S. defendant sentenced in SDNY for SIM-swap/cybercrime conduct that included theft/attempted theft of cryptocurrency (per DOJ SDNY).
Status
sentenced
Jurisdiction
US
Tags
sim-swap, cryptocurrency-theft, wire-fraud, legal-case
Last updated
2026-02-03
Details
- Status marked sentenced based on DOJ announcement.
- Commonly associated with SIM-swap style attacks and account takeovers.
- Images omitted (null) absent clear CC/PD verification.
Timeline
2021-08-20
DOJ (SDNY) announced sentencing of Nicholas Truglia for cyber-enabled fraud involving attempted theft of cryptocurrency.
• Man Sentenced In Manhattan Federal Court For Attempting To Steal More Than $20 Million In Cryptocurrency (U.S. Department of Justice (USAO-SDNY) press-release)