Eastern District of Virginia | Member of Cuban Credit Card Skimming Crew Sentenced to Prison


NORFOLK, Va. – A Cuban man was sentenced right now to 37 months in jail for conspiracy to commit financial institution fraud.

In accordance with courtroom paperwork, Denis Monsibaez Diaz, 38, and different co-conspirators, all of whom are Cuban nationals, positioned skimming units on gasoline pumps situated in Northampton County. The skimming units have been able to recording the credit score and debit financial institution card numbers, together with the PINs, of the purchasers that used their playing cards on the gasoline pumps. In April and Could 2018, utilizing the stolen card data, Diaz and his co-conspirators traveled between Harris Teeter retailer places, amongst different locations, to withdraw cash from the victims’ financial institution accounts and buy pay as you go debit present playing cards. They have been attributed with making an attempt to steal over $200,000 in a matter of days on account of these gasoline pump skimmers. 

Diaz is the seventh defendant sentenced for this conspiracy. The crew was attributed with mixture losses of over $5 million over a number of years. As well as, most of the defendants had important legal histories involving the identical conduct and have been identified to journey the nation perpetrating this scheme. The chief of the crew, Yasmani Granja Quijada, 33, was discovered to be buying and selling over 9,800 extra stolen bank card numbers utilizing his e-mail account over the previous few years. On January 4, 2021, he was sentenced to 10 years in jail for his position within the conspiracy.

The FBI and U.S. Marshals Service seized quite a few automobiles and different gadgets that have been bought by the defendants with funds stolen by way of bank cards, together with a ship and luxurious automobiles. A number of different conspirators stay at giant.

Jessica D. Aber, U.S. Lawyer for the Japanese District of Virginia; Brian Dugan, Particular Agent in Cost of the FBI’s Norfolk Area Workplace; and David L. Doughty, Jr., Northampton County Sheriff, made the announcement after sentencing by Senior U.S. District Choose John A. Gibney, Jr.

Assistant U.S. Lawyer Elizabeth Yusi prosecuted the case.

This case is an instance of EDVA’s dedication to defending Virginians in opposition to fraud and illegal enterprise practices. Alongside regulation enforcement companies, non-profit and personal organizations, this week EDVA acknowledges Nationwide Client Safety Week by elevating consciousness about widespread and rising scams.

If you’re the sufferer of a rip-off or assume you might have been contacted by a scammer, report the fraud to your native regulation enforcement, and file a criticism with the Federal Trade Commission and the FBI’s Web Crime Criticism Heart at ic3.gov.

A duplicate of this press launch is situated on the web site of the U.S. Attorney’s Office for the Japanese District of Virginia. Associated courtroom paperwork and data are situated on the web site of the District Court for the Japanese District of Virginia or on PACER by looking for Case No. 2:19-cr-109.

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