An American with Armenian roots earned $ 25 million on illegal unlocking of phones - ForumDaily
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An American with Armenian roots earned $ 25 million on illegal unlocking of phones

The former owner of the T-Mobile retail store in Eagle Rock, 44-year-old Argishti Khudaverdyan of Burbank, was found guilty by a jury on 14 federal criminal charges in a $25 million fraud scheme. US Department of Justice.

Photo: IStock

He enriched himself by stealing the credentials of T-Mobile employees and using illegal access to the company's internal computer, he used systems to illegally "unlock" mobile phones.

Argishti Khudaverdyan, US resident of Armenian origin, was found guilty of one count of conspiracy to commit wire fraud, three counts of wire fraud, two counts of accessing a computer to fraud and obtain valuables, one count of knowingly accessing a computer without permission to obtaining information, one count of conspiracy to commit money laundering, five counts of money laundering and one count of aggravated identity theft.

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The jury returned a guilty verdict on the evening of July 29 in United States District Court.

According to evidence presented during the four-day trial, Khudaverdyan ran a multi-year scheme to illegally unlock and hack mobile phones, which generated approximately $25 million in criminal proceeds. During this time, most mobile phone companies, including T-Mobile, "locked" their customers' phones so that they can only be used on the company's network until customers' phone and service contracts are completed. If customers wanted to switch to another carrier, their phones had to be "unlocked". Carriers have also "locked" cell phones to protect consumers if mobile phones are lost or stolen.

From August 2014 to June 2019, the entrepreneur offered customers to officially unblock a locked smartphone so that it would work with SIM cards from other operators. He fraudulently removed the blocking of mobile phones on the T-Mobile network, as well as on the networks of Sprint, AT&T and other operators. The removal of the unlock allowed the phones to be sold on the black market and allowed T-Mobile customers to stop using T-Mobile's services and thereby deprive T-Mobile of revenue generated from customer service contracts and equipment installment plans.

Khudaverdyan advertised his fraudulent unlock services through brokers, email inquiries, and websites such as unlocks247.com. He falsely claimed that the fraudulent unlocks he provided were "official" T-Mobile unlocks.

From January 2017 to June 2017, Khudaverdyan and a former business partner also co-owned Top Tier Solutions Inc., a T-Mobile store in Eagle Rock Plaza. However, after Khudaverdyan's contract was terminated by T-Mobile in June 2017 due to his suspicious computer behavior and association with unauthorized unlocking of mobile phones, Khudaverdyan continued to scam.

In order to gain unauthorized access to T-Mobile's secure internal computers, Khudaverdyan obtained the credentials of T-Mobile employees through various dishonest means, including sending phishing emails that appeared to be legitimate T-Mobile correspondence. Khudaverdyan used fraudulent emails to force T-Mobile employees to log in with their credentials so that he could obtain employee information and fraudulently unlock phones.

While working with others in overseas call centers, Khudaverdyan also obtained T-Mobile employee credentials, which he then used to access T-Mobile systems to target higher-level employees, collecting personal information from those employees and calling the IT department. T-Mobile support. He reset employees' corporate passwords, which gave him unauthorized access to T-Mobile's systems, allowing him to unlock cell phones.

In total, Khudaverdyan and his associates compromised and stole the credentials of more than 50 different T-Mobile employees in the United States, and unlocked hundreds of thousands of mobile phones over the years of the criminal scheme.

Khudaverdyan received more than $25 million for this criminal activity. He used these illegal proceeds to pay for, among other things, real estate in Burbank and Northridge.

U.S. District Judge Stephen W. Wilson has set a sentencing hearing for October 17, at which Khudaverdyan will be sentenced to 20 years in federal prison on each count of fraud, 20 years in federal prison for money laundering conspiracy, and 10 years in federal prison for each count of money laundering, five years in federal prison for each count of intentionally accessing a computer without permission to obtain information, five years in federal prison for accessing a computer for the purpose of fraud and obtaining valuables, and a mandatory two years in federal jail for aggravated identity theft.

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Alain Garehbaglou, 43, of La Cañada Flintridge, a co-defendant and former co-owner of Top Tier Solutions Inc., pleaded guilty on July 5 to three felony charges: conspiracy to commit wire fraud, access to a secure computer to fraud, and conspiracy to launder money. A sentencing hearing is scheduled for December 5.

The U.S. Secret Service Cyber ​​Fraud Task Force (CFTF) in Los Angeles and the IRS Western Cybercrime Investigation Unit investigated the case.

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