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Danyer Manuel Alarcon Rodriguez, Conspiracy, Nevada 2019

LAS VEGAS, NV – A brazen scheme to siphon credit and debit card information from unsuspecting motorists at gas pumps has landed Danyer Manuel Alarcon Rodriguez, 23, of Las Vegas, a 61-month federal prison sentence. Rodriguez was a key player in a conspiracy that stretched across Nevada and California, leaving thousands vulnerable to fraudulent charges.

According to court documents unsealed today, between November 2018 and June 2019, Rodriguez systematically installed at least 27 skimmer devices inside gas pumps. These devices surreptitiously captured data from at least 481 credit and debit cards, effectively stealing the financial lives of hundreds of people. The operation wasn’t just about collecting numbers; it was a full-blown counterfeiting ring.

Rodriguez and his co-conspirators didn’t stop at data theft. They re-encoded the stolen account information onto counterfeit cards, then brazenly used those cards for fraudulent purchases and ATM withdrawals. The total haul? A staggering $157,695.51, and the collection of at least 3,120 stolen credit and debit card account numbers. This wasn’t a victimless crime; it was a calculated assault on the financial security of everyday people.

Rodriguez pleaded guilty in June 2021 to one count of conspiracy, one count of use of unauthorized access device, and one count of aggravated identity theft – a trifecta of charges that reflects the seriousness of his crimes. U.S. District Judge Jennifer A. Dorsey didn’t mince words, sentencing Rodriguez to 61 months behind bars, followed by three years of supervised release and a mandatory order for restitution to the victims.

This wasn’t a solo operation. Francisco Rodriguez Gonzalez, 35, has already pleaded guilty and is awaiting sentencing in December 2021. Juan Luis Sosa Tamayo, 32, and Adrian Leyva Tamayo, 32, are scheduled to face a jury trial in July 2022, indicating the scope of this criminal enterprise. The U.S. Secret Service, led by Special Agent in Charge Brian Spellacy, spearheaded the investigation, highlighting the agency’s ongoing commitment to combating financial crimes.

Acting U.S. Attorney Christopher Chiou for the District of Nevada emphasized the importance of vigilance. “This case demonstrates our dedication to prosecuting those who exploit technology to steal from hard-working Americans,” he stated. Assistant U.S. Attorney Eric Schmale is leading the prosecution, ensuring that those responsible are held accountable for their actions. Motorists are advised to inspect gas pumps for signs of tampering before using them, and to regularly monitor their credit card statements for unauthorized activity.

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