Digicel Wins $10mn Damages from UPM in Simbox Fraud Trial
The jury decided that the US telco had committed conventional simbox fraud and abused a roaming tariff only offered to Haitians.
Difficulty of Assessing Fraud Losses May Stop Digicel from Obtaining Justice in UPM Simbox Trial
UPM argue Charles Castel, a former Governor of Haiti’s central bank, should not be allowed as an expert witness for Digicel.
7-Year Simbox Legal Battle between Digicel and UPM Will Go to Jury Trial
US telco UPM used various tactics to resist Digicel’s legal action, which relies on a US law created to fight organized crime.