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ATM Skimming Scheme

Police & Fire 06/14/12

Woman Sentenced in Greenwich ATM Skimming Scheme

by Anna Helhoski   Comment

FAIRFIELD COUNTY, Conn. – A 21-year-old woman was sentenced to 45 months in prison for her role in an ATM skimming scheme that targeted banks in Fairfield County and elsewhere, according to U.S. Attorney David B. Fein.

Gabriella Graham, of New London, pleaded guilty on Dec. 19, 2011, to one count of conspiracy to commit bank fraud. She was sentenced Thursday in New Haven ...

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News 05/04/12

Final Suspect Sentenced in Greenwich ATM Scam

by Staff Report    Comment

GREENWICH, Conn. – The final suspect in a 2009 Greenwich ATM skimming scheme has been sentenced to 24 months of prison and five years of supervised release, according to a press release from David B. Fein, U.S. attorney for the District of Connecticut.

Ion Preda, 23, also known as Mircea Preda, was sentenced by U.S. District Judge Janet C. Hall Thursday in Bridgeport. ...

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News 04/13/12

Turkish Citizen Guilty in Greenwich ATM Scheme

by Anna Helhoski   Comment

GREENWICH, Conn. – A 41-year-old citizen of Turkey pleaded guilty to his role in an ATM skimming scheme that involved 250 accounts at banks in Greenwich and elsewhere across southern New England.

Mehmet Aydin, who last resided in Miller Place, N.Y., admitted one count of conspiracy to commit bank fraud and one count of aggravated identity theft this week before ...

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