EDTX: how did these Cuban nationals get in the US to do multi-state credit card skimmer frauds?
they only got caught b/c a police officer happened to find someone else's credit card in the card? (or maybe this story purposely vague?)
justice.gov/usao-edtx/pr/c…
they only got caught b/c a police officer happened to find someone else's credit card in the card? (or maybe this story purposely vague?)
justice.gov/usao-edtx/pr/c…
this Cuban national only got 30 month sentence?
think of how many victims there could be!?!
Acting U.S. Attorney Nicholas Ganjei: “The crime is difficult to detect because intended gas purchase will proceed without interruption or notification”
think of how many victims there could be!?!
Acting U.S. Attorney Nicholas Ganjei: “The crime is difficult to detect because intended gas purchase will proceed without interruption or notification”
“A single gas station skimmer is capable of storing credit card information for hundreds of victims.”
"on Jan. 27, 2017, an officer with the Nacogdoches PD conducted a traffic stop on a vehicle driven by Entenza and occupied by 2 other Cuban nationals"
"on Jan. 27, 2017, an officer with the Nacogdoches PD conducted a traffic stop on a vehicle driven by Entenza and occupied by 2 other Cuban nationals"
"During the traffic stop, the officer discovered a credit card bearing the name of third party, leading to a more exhaustive search of the car. During this search, the officer found a notepad that listed various gas stations in Texas, Tennessee, and Alabama..."
Holy $hit!
Holy $hit!
"numerous cell phones, a laptop computer and tape used as a security seal/tamper indicator for gas station fuel pumps. The officer also located a card skimmer, an encoder, a key used to open gas pumps..."
where did they get those gas pump keys and security seal tapes?!? WTF?
where did they get those gas pump keys and security seal tapes?!? WTF?
"& additional credit cards located in hidden compartments within the vehicle. Credit card information for 9 individuals, none of whom were occupants of the vehicle, were found."
Let me just hide some stolen credit cards in hidden compartments - the police never look there!
Let me just hide some stolen credit cards in hidden compartments - the police never look there!
Seems like they could put these guys away for a looong time - so why not do so?
they certainly don't act like guys trying to bounce a check to feed their kids
hardened criminals!
they certainly don't act like guys trying to bounce a check to feed their kids
hardened criminals!
why do these guys get only a few years sentence
and someone like this property manager could face up to 20 years for kickbacks totaling $500k
who is more dangerous to the public? the only people this lady hurt are with the property management company
justice.gov/usao-sdtx/pr/f…
and someone like this property manager could face up to 20 years for kickbacks totaling $500k
who is more dangerous to the public? the only people this lady hurt are with the property management company
justice.gov/usao-sdtx/pr/f…
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