Skip to main content

Gang targets wealthy diners

 

Diners at some of the city's most popular restaurants had their credit card details stolen by waiters working for gangs, who targeted customers with American Express black cards, then spent millions of dollars on expensive clothes and vintage wine, it is alleged. The cards of wealthy customers at Smith & Wollensky, the Capital Grille and Wolfgang's Steakhouse restaurants were allegedly "skimmed" and used to buy Rolex watches, Jimmy Choo shoes and Chanel handbags. Almost 30 people have been charged with crimes, including racketeering, conspiracy and grand larceny, after the alleged fraud ring was broken by police in Manhattan. Seven waiters at the restaurants are alleged by prosecutors to have been recruited by Luis Damian "D.J." Jacas, the 41-year-old alleged ringleader, and equipped with card-copying devices. They were instructed to focus on customers with premium credit cards, including the American Express black card, so that expensive purchases would not trigger alerts to customers. "The thieves were very selective, waiting until they were handed cards with extremely high or unlimited credit," said Manhattan district attorney Cyrus Vance.

Labels

Labels:

Comments

Post a Comment

You abuse this website by submitting comments or links to other websites that contain:

Any kind of pornographic material.
Any kind of illegal material.
Any kind of online marketplace, legal or illegal.
Racism related content.
Abusive or insulting accent towards the author or any other reader.
Your interaction with this website violates the web hosting company’s terms of use or the web site’s license.

Popular posts from this blog

Ebola outbreak vastly underestimated

The death toll from the world's worst outbreak of Ebola stood on Wednesday at 1,069 from 1,975 confirmed, probable and suspected cases, the agency said. The majority were in Guinea, Sierra Leone and Liberia, while four people have died in Nigeria. The agency's apparent acknowledgement the situation is worse than previously thought could spur governments and aid organisations to take stronger measures against the virus. "Staff at the outbreak sites see evidence that the numbers of reported cases and deaths vastly underestimate the magnitude of the outbreak," the organisation said. "WHO is coordinating a massive scaling up of the international response, marshalling support from individual countries, disease control agencies, agencies within the United Nations system, and others." International agencies are looking into emergency food drops and truck convoys to reach hungry people in Liberia and Sierra Leone cordoned off from the outside world to halt the sprea...
Post a Comment
Read more

Four of the last reporters and photographers willing to cover crime stories have been slain in less than a week in violence-torn Veracruz state

Four of the last reporters and photographers willing to cover crime stories have been slain in less than a week in violence-torn Veracruz state, where two Mexican drug cartels are warring over control of smuggling routes and targeting sources of independent information. The brutal campaign is bleeding the media and threatening to turn Veracruz into the latest state in Mexico where fear snuffs out reporting on the drug war. Three photojournalists who worked the perilous crime beat in the port city of Veracruz were found dismembered and dumped in plastic bags in a canal Thursday, less than a week after a reporter for an investigative newsmagazine was beaten and strangled in her home in the state capital of Xalapa. Press freedom groups said all three photographers had temporarily fled the state after receiving threats last year. The organizations called for immediate government action to halt a wave of attacks that has killed at least seven current and former reporters and photographer...
Post a Comment
Read more

Sex on Las Yucas Beach gets a council no

  RESIDENTS living near Las Yucas Beach in Benalmadena Costa are hopeful that they can now use the beach without fear of bumping into people engaging in sexual acts. Benalmadena Council has installed cameras and signs by the entry point to Las Yucas, prohibiting nudism and sexual activity on the beach. People caught breaking the rules face fines of up to €3,000, according to Benalmadena Councillor for Safety, Manuel Arroyo. “Local Police officers have been told to act immediately.” For years this beach had become a popular meeting place for people engaging in ‘dogging’, sexual acts in public places – or watching others doing so. Websites exist promote dogging locations, and people travel from all over the Costa del Sol to these places, one of which was Las Yucas. The properties above this beach are luxury apartments and people living there say they have not been able to enjoy the beach due to these sex romps. “It started about 10-years ago, ...
Post a Comment
Read more