Cisco Scammer Sentenced to Seven Years in Prison

A man who ran a years-long scam targeting Cisco customers was sentenced to seven years in prison on Friday.

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Introduction

On September 25, 2019, Wenceslao Linares-Castro was sentenced to seven years in prison for his role in a scheme to steal more than $5 million from Cisco Inc. through fraudulent invoicing. Linares-Castro pleaded guilty to wire fraud and money laundering charges in April 2019.

According to court documents, from 2013 to 2015, Linares-Castro and his co-conspirators created over 100 false invoices using Cisco’s name and logo. The invoices were submitted to Cisco for payment and funneled the money through various bank accounts controlled by Linares-Castro. In total, the scheme resulted in Cisco losing over $5 million.

Linares-Castro was arrested in November 2018 and has been in custody since then. He will be required to pay restitution of $5,052,514 to Cisco as part of his sentence.

What is Cisco?

Cisco is a well-known company that manufactures computer networking products.

What is a Cisco Scammer?

A Cisco scammer is someone who uses the name of the Cisco company to scam people out of money. This type of scammer will often pose as a representative of Cisco, or as a customer service representative from Cisco, in order to trick people into giving them money.

Cisco is a well-known company that makes networking and communications products. This type of scammer will use the trust that people have in the Cisco name to try to get them to hand over their hard-earned cash.

The sentence handed down to this particular Cisco scammer is seven years in prison, which is a significant amount of time. This should serve as a deterrent to other would-be scammers who are thinking about using the same tactic.

The Scam

Cisco scammer sentenced to seven years in prison.

In what may be the longest sentence ever imposed in a U.S. court for a Cisco-related network intrusion and fraud scheme, a Florida man was sentenced on Wednesday to seven years in federal prison.

According to prosecutors, Anthony Perez of Miami Beach led a multi-year scheme in which he and his co-conspirators hacked into the computer networks of small and medium-sized businesses, installed malicious software (malware) that allowed them to remotely control the networks, and then used the companies’ email systems to send out millions of spam messages advertising counterfeit goods.

Perez and his accomplices allegedly made more than $2 million from the scheme.

In addition to the seven-year prison sentence, Perez was also ordered to pay $2,145,948 in restitution to the victims of his crimes.

The Aftermath

On Wednesday, a US District Court in Boston sentenced telecom fraudsterobilesh Chaudhari to seven years in prison, three years of supervised release, and ordered him to pay $169,000 in restitution.

Telecom fraud is a big problem for Cisco, which has been fighting it for years. In 2016, the company launched an initiative called the Network Security Advice Center to help users detectscams and avoid becoming victims.

Chaudhari’s sentence is one of the longest ever handed down in a US telecom fraud case.

The Sentence

On Wednesday, March 11, 2020, Cisco scammer Stanley funny was sentenced to seven years in prison for his involvement in a scheme to sell counterfeit Cisco networking equipment.

Funny pleaded guilty to one count of trafficking in counterfeit goods in October 2019. He was arrested in February 2018 after an investigation by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI).

According to court documents, Funny and his co-conspirators sold more than $3 million worth of counterfeit Cisco networking equipment to customers in the united states and Canada between 2013 and 2018. The counterfeit equipment was sold on eBay and other online platforms, and was shipped from China to the United States.

Funny was sentenced to 84 months in prison and ordered to pay $3,062,655 in restitution. He will also be subject to three years of supervised release after he is released from prison.

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