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Identity Theft Ring Busted in New York City

Identity Theft Ring Busted in New York City

Law enforcement officials in New York City busted as many a ring of identity theives today that are suspected of stealing credit card information from restaurant patrons. According to reports, the identity thieves recruited waiters at upscale New York steakhouses and restaurants such as Smith & Wollensky and Wolfgang's Steakhouse to use skimming devices that copied as many as 50 restaurant patrons' credit card information while they dined. Thieves then used the stolen credit card information to make purchases at high end stores such as Neiman Marcus, Chanel and Cartier. In many instances the thieves kept the luxury merchandise, though they also sold their purchases to third parties. New York law enforcement officials seized as much as $1 million in cash, several luxury watches and a collection of expensive wines from storage lockers the ring kept around the city. The ring also allegedly made false drivers licenses and identification cards for use along with the credit card information. While arraignments were ongoing today, as many as 28 unidentified people were charged with racketeering and other crimes in a New York court.

If you have been charged with a federal crime such as identity theft, you need an experienced and aggressive Los Angeles Federal Criminal Defense Attorney by your side immediately. Federal crimes such as identity theft and fraud are very different from crimes tried in a Los Angeles County Court, and having an experienced Los Angeles Federal Criminal Defense Attorney is necessary to navigate a court system that is large and often intimidating. Your Los Angeles Federal Criminal Defense Attorney can explain that identity theft involves the use of another person's personal information such as their social security number, driver's license number or even just their name without their consent to make financial or material gains for yourself. An experienced Los Angeles Federal Criminal Defense Attorney knows that sensitive identity information is often purchased online from "phishing" scams, or, as in the New York sting, through machines that copy credit card information such as "skimmers." Being convicted of identity theft can have serious consequences for your life. Your Los Angeles Federal Criminal Defense Attorney can tell you that an identity theft conviction carries a penalty of potentially years in a federal prison. If you are facing federal criminal charges, call the offices of Kestenbaum, Eisner & Gorin, LLP today at 1-877-781-1570 to speak to an experienced Los Angeles Federal Criminal Defense Attorney right away. Our attorneys have over five decades of combined experience in successfully defending clients in federal courts and we know how to provide the aggressive, effective defense you need when facing federal criminal charges.

Categories: Federal Crimes

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