Mustafa ismail
University of Minnesota Assistant Vice President and Chief of Police Gregory S. Paul Police Department in a multi-jurisdictional approach necessary to investigate this type of crime.” The Minnesota Financial Crimes Task Force worked this case along with the U.S. Minnesota Bureau of Criminal Apprehension Superintendent Wade Setter said: “Today’s indictments in this complicated case are truly the product of investigative partnerships. When we combine our resources, leverage our various areas of expertise, and work as one, we make big things happen and significant crime is stopped in its tracks.” Today’s success is the result of the close and collaborative working relationships between local, state and federal law enforcement agencies, and federal prosecutors. A significant organized crime network is no longer at work. United States Secret Service Special Agent in Charge Louis Stephens said: “Today is a very good day for the people of Minnesota. Those thefts and robberies filtered into other crimes.” Paul Police Department Assistant Chief Bill Martinez said: “We want our communities to understand that this isn’t just about someone simply swiping the phones we hold in our hands. It is only through close collaboration and cooperation between each of the law enforcement agencies involved in this case that we are able to stand here today having taken out one of the largest criminal enterprises in the Twin Cities.”
These defendants are charged with obtaining stolen cell phones through identity theft and fraud, and then selling them for exorbitant profits. “Identity thieves often use fraudulent identities to obtain goods, which they can sell for cash.
“Identity theft rings are the modern face of organized crime,” said U.S. District Court with Conspiracy to Engage in Interstate Transportation of Stolen Goods. JAMAL MUSTAFA¸ KANAN M T MUSTAFA, a/k/a “Kenny,” NASER MOHAMAD MUSTAFA, a/k/a “Nasty Nas,” EDWAN T MUSTAFA, a/k/a “Eddy,” NIZER M MUSTAFA, a/k/a “Shaggy,” a/k/a “Mike,” BILAL MUHAMMED MUSTAFA, a/k/a “Billy,” TALAL M MUSTAFA, a/k/a “Tommy,” MOISES NAVARRO CAZALES, AHMED RD SUNOQROT, a/k/a “Abu Shanab,” CEDRIC CHAPPELL, DEANTRE RICKEY-RENE SQUALLS, BLANYON TOE DAVIES, VICTOR TOMBEKAI DOE, YOLANDA COOMBS, CASWANA MILES, MARCUS PHILLIP COLEMAN, ROBERT RICHARD COLEMAN, DANIELLE YVONNE COLEMAN, MARQUIS TERELL MAGGIESFIELD, a/k/a “Kenny,” and TIARA LIGON, are each charged in U.S. The Organization, led by JAMAL TALAL MUSTAFA, a/k/a “Jimmy,” primarily obtained devices by robbery, burglary, identity theft, and contract-fraud schemes. Luger today announced the indictment of 20 members of the Mustafa Family (The Organization), a Twin Cities-based criminal organization, for trafficking stolen and fraudulently obtained mobile telephones and tablets.