Federal prosecutors have unveiled charges against two San Fernando Valley residents accused of orchestrating one of the largest electronics export fraud schemes uncovered in recent years, a sprawling $611 million operation that allegedly funneled stolen goods overseas through a sophisticated network of shell companies, warehouses, and illicit financial channels. The case underscores the growing convergence of organized retail crime, financial fraud, and global black-market trading that law enforcement officials say is draining billions from the US economy annually.

The two men, identified as Saman Delafraz and Benjamin Daneshgar, allegedly ran the scheme through Wireless World, a Van Nuys-based company that prosecutors say functioned as a hub for gathering, storing, and exporting stolen consumer electronics. The company reportedly maintained additional warehouse space in Delaware, where shipments could be routed before being moved overseas.

According to federal indictments unsealed September 16, the men and their associates used fraudulently obtained funds and stolen credit cards to purchase electronics and gift cards from major US retailers, including Best Buy, The Home Depot, and other national chains. Investigators allege that from 2019 onward, Wireless World sourced these goods directly from individuals involved in various criminal enterprises, including convicted traffickers, phone scam operators, and people with documented ties to organized crime.

The scale of the operation was........

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