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The Nexus
Case profileChargedStateMiami-Dade County

Ex-cellphone store employee facing serious charges over alleged theft, fraud scheme

A 29-year-old former employee of a T-Mobile authorized retailer is accused of defrauding customers by keeping trade-in phones, activating unauthorized cellular lines, and falsifying billing records, allegedly causing the business over $26,000 in documented losses.

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$26K alleged lossFiled: Jul 8 · 16:33 UTCUpdated: Jul 8 · 18:29 UTC
Charges
  • Wire fraud
  • Identity theft
  • Other
Source
News article

https://www.local10.com/news/local/2026/07/08/ex-cellphone-store-employee-facing-serious-charges-over-alleged-theft-fraud-scheme/

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Ex-cellphone store employee facing serious charges over alleged theft, fraud scheme

WPLG Local 10 Miami · Jul 8 · 16:33 UTC