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Case Closed On Massive Fraud Scheme

Represented an individual in the U.S. District Court, Southern District of New York in a $42 million fraud investigation and ...

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Massive Sales Tax Evasion Resulting In Sentenced Probation And Misdemeanor

Represented business owner charged with sales tax evasion in the amount of several million dollars. We negotiated a favorable plea ...

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Several Hundred Clients Under Medicaid Fraud Investigations Reaching Settlement Solutions

Represented several hundred clients investigated by the Bureau of Fraud Investigations for receiving Medicaid and Family Health Plus benefits to ...

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NYC Correction Officer Charged With Theft And Defrauding Results In Conditional Discharge

Successfully represented an NYC correction officer charged with defrauding the NYC Public Housing and stealing over $30,000. The client was ...

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Client Facing 7 Years In Prison For Medicaid Fraud Resulting In Conditional Discharge

Represented a wealthy business owner with multiple properties who was charged with receiving Medicaid in New York in the amount ...

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Acquittal On All Counts In Murder And Weapons Case

Represented a client in a murder and weapons case in Brooklyn Supreme Court. The jury trial resulted in the client’s ...

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Securing Civil Settlements For Medicaid Fraud In New York City

Represented several dentists accused of Medicaid Fraud in New York City, securing civil settlements for each.

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Three Romanian Immigrants in Queens Charged In ATM “Skimmer” Scheme

by Joseph Potashnik on March 8, 2010

Queens cops arrested three Romanian immigrants and charged with allegedly tampering with several Queens ATMs in order to steal customer’s personal information. According to court documents, the men were seen entering several banks, hiding their faces, and used “skimmer” devices to steal customers’ account information and pin numbers from credit and debit cards used at the ATMs.

Skimmer devices are used by criminals to steal sensitive information from ATM machines. When they obtain a card’s data, they encode it onto bogus credit cards or simply sell it to others in identity theft schemes.

Possession of skimmer devices in New York is a crime. All three defendants, Mirel Leahu, Marian Tudor, and Danel Opre were charged in Queens Criminal Court with third-degree burglary, second-degree criminal mischief, criminal possession of forgery devices, possession of burglar’s tools, third-degree unlawful possession of personal identification information and second-degree unlawful possession of a skimmer device. The charges carry up to seven years in prison.

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