Would You Like Dessert after Your Credit Card Theft?
A complex ring of credit card thieves who used an army of waiters as footsoldiers has just been busted.
The diners didn't know it, but their credit cards were going to pay for more than their meals, prosecutors said.
Waiters in about 40 restaurants, in New York and elsewhere, quietly recorded customers' credit card information and passed it on to people who used the information to make more than $3 million worth of worth of illegal purchases, according to prosecutors.
Thirteen people were indicted Friday on charges stemming from their roles in the credit card fraud, prosecutors said.
The credit card account information was stolen from customers who visited restaurants in Manhattan's Chinatown and other parts of the New York metropolitan area, as well eateries in Florida, New Hampshire, New Jersey and Connecticut.
Some members of the group stole customers' information; some made the counterfeit cards; others shopped for merchandise; and finally someone bought the goods for cash, Manhattan District Attorney Robert Morgenthau said.
Morgenthau said 12 of the 13 people indicted are in custody and are expected to be arraigned Monday. All the defendants are being charged with fourth-degree conspiracy, punishable by up to four years in prison. Seven are also being charged with second-degree grand larceny, which carries a penalty of up to 15 years.
Authorities were still seeking one suspect, identified by prosecutors only as "John Doe."
When the 35-year-old ringleader was arrested Wednesday, Morgenthau said, police found 296 fake credit cards, $200,000 in cash, numerous Rolex watches and expensive handbags in his Brooklyn home.
The district attorney said conspiracy leaders recruited and managed people who worked as waiters and provided them with small, hand-held "skimmers" that read and recorded information on the magnetic strips of patrons' credit cards.
Since the feds had been watching this ring for two years, what redress is there for the victims whose credit ratings are damaged by this?