---
title: Time Will Tell - Blackfish Files - Blackfish Intelligence
description: A Blackfish Intelligence investigation uncovered SIM cloning and MFA fraud in a Texas wire transfer theft case, leading to the recovery of funds.
image: https://blackfishintel.com/hubfs/Website%20Images/Bank_Transfer_Graphic.webp
---
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# Time Will Tell
THE BLACKFISH FILES
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## Offense
Theft by Wire Transfer
## The Allegation
That a company executive arranged a fraudulent wire transfer of $150,000 from his company. The local police said it wasn’t their jurisdiction, and it wasn’t a large enough loss to get the FBI’s attention.
## Our Client
Our client was a medium-sized company, which sold expensive luxury goods. The suspect was a 68-year old man, employed as the CFO. He had never been in legal trouble, but the evidence showed that the two-factor authentication authorizing the transfer was delivered to, and confirmed from his cellphone.
## His/Her Version of the Story
He denied all knowledge of the wire transfer, and could not explain why the MFA was executed from his phone. Our client didn’t know what to believe, so they hired Blackfish.
## Our Findings
By comparing the bank’s transaction records with the CFO’s phone records, we discovered that there was a 1-hour time difference between the two. This meant that our client’s phone was apparently in another time zone, but we knew that was not true after forensically downloading his phone/location data. Through further investigation, we discovered that the office manager (who turned out to have a history of embezzlement) in the office had taken an opportunity to make a copy of the client’s SIM card one day when he had left his phone on his desk and stepped out of his office. To distance himself from the crime, he then sent the cloned SIM card to an associate in the next state, who then put it into a burner phone, essentially cloning the client’s phone. The office manager then used his inside knowledge to set up the wire transfer, and when the MFA was sent, the accomplice received the code and immediately authorized the transaction.
## The Outcome
The office manager confessed after being confronted, given the opportunity to avoid police involvement as long as the money was recovered. He coordinated with the accomplice to have the money returned, at which point he was fired. Our clients recovered all but $10K, and were very happy with the results.
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#### The Partners
Daryl Parker
## Daryl Parker
### PRESIDENT & SR. INVESTIGATOR
Daryl Parker is a U.S. Marine Corps veteran, and a board-certified Criminal Defense Investigator with over twenty-five years of experience in military, law enforcement, and private investigations. His work includes high-profile cold-case investigations, and founding a non-profit providing investigative services for potential wrongful conviction cases. Daryl is also a certified Force Science Analyst and a Firearms Expert.
[Contact Daryl](mailto:daryl@blackfishintel.com)
JD Spielman
## JD Spielman
### PARTNER & SR. INVESTIGATOR
JD Spielman is a U. S. Army veteran and a board-certified Criminal Defense Investigator with over 30 years of experience in law enforcement. In 2010 he was selected as the Investigator of the Year by the Dallas County District Attorney, and subsequently became the Deputy Chief Investigator with the Collin County DA’s office. He is currently in charge of the Criminal Investigations division at Blackfish.
[Contact JD](mailto:jd@blackfishintel.com)
Nathan Goldman
## Nathan Goldman
### Partner
Nathan Goldman is the Director of Digital Forensics, leading complex digital investigations with expertise and precision. He holds a Master’s degree in Digital Forensics and Cyber Security from Sam Houston State University and a Bachelor’s degree in Criminal Justice. Certified as a Cellebrite Operator (CCO), Magnet Certified Forensics Examiner (MCFE), and Magnet Certified Verakey Examiner (MCVK), he excels in mobile, computer, and cloud-based forensic analysis.
[Contact Nathan](mailto:nathan@blackfishintel.com)
Maddy Wickham
## Maddy Wickham
### Partner
With over 10 years of experience leading complex investigative operations, Maddy Wickham is a recognized leader in high-stakes surveillance and background investigations. Named the 2025 Blackfish Investigator of the Year, she excels at surveillance operations, infiltration tactics, and multi-layered investigative strategies that deliver critical results. From skip-tracing, missing persons, asset identification, advanced OSINT analysis, and criminal investigations, Maddy has a proven track record of winning, saving clients millions of dollars in lawsuits through meticulous investigative work. She also excels in online reputation management and privacy protection, helping high-profile individuals and executives shield their personal information from public exposure. Known for her caring and disciplined approach, Maddy consistently delivers actionable intelligence that drives successful outcomes.
[Contact Maddy](mailto:maddy@blackfishintel.com)
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#### THE BLACKFISH FILES
- [Fourth Of July Fireworks](https://blackfishintel.com/blackfish-files/fourth-of-july-fireworks)
- [Acquitted Of All Charges](https://blackfishintel.com/blackfish-files/acquitted-of-all-charges)
- [Benjamin Spencer Released](https://blackfishintel.com/blackfish-files/benjamin-spencer-released)
- [Fish Out Of Water](https://blackfishintel.com/blackfish-files/fish-out-of-water)
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