Quantcast
Published On: Wed, Dec 12th, 2018

Florida Man sentenced for Fraud Charges Involving Gas station skimmers

Yarai Fuentes Quinones, of Hialeah, Florida, was sentenced today to 36 months incarceration for his involvement with a gas station skimming fraud scheme, United States Attorney Bill Powell announced.

Quinones, age 27, pled guilty today to one count of “Access Device Fraud-Use of Unauthorized Access Device” in June 2018.

Photo/Français

He admitted to his role in a conspiracy spanning four states that involved using skimming devices at gas pumps, using technology to upload the account information, and creating fraudulent cards with said accounts to make unauthorized transactions at different businesses in West Virginia and elsewhere.

Quinones was also ordered to pay $61,844.66 in restitution.

 

Assistant U.S. Attorney Jarod J. Douglas prosecuted the case on behalf of the government. The Federal Bureau of Investigation, United States Secret Service, The U.S. Department of Homeland Security, West Virginia State Police, and the Monongalia County Sheriff’s Office investigated.

Senior U.S. District Judge Irene M. Keeley presided.

About the Author

- The generic Dispatch designation, used primarily for press releases or syndicated content, but may be used for guest author requesting a generic nomenclature

Tags

Leave a comment

XHTML: You can use these html tags: <a href="" title=""> <abbr title=""> <acronym title=""> <b> <blockquote cite=""> <cite> <code> <del datetime=""> <em> <i> <q cite=""> <s> <strike> <strong>



Recent Posts

Categories

Archives

At the Movies