Translate

FACEBLOG

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.

0 comments:

Related Posts Plugin for WordPress, Blogger...

Subscribe via email

Enter your email address:

Delivered by FeedBurner

Video Gallery

TEN NAMES YOU ARE STILL NOT ALLOWED TO BE TOLD...TEN NAMES YOU ARE STILL NOT ALLOWED TO BE TOLD... 1. A rich public figure won a gagging order to hush up his infidelity claiming it would be ‘very distressing’ for his family if details of his affair were made public. 2. A multi-millionaire footballer won a gagging order banning the reporting of allegations of a ‘sexual liaison, encounter or relationship’ with a foreign sportswoman. 3. A top Premier League and international star – a multi-millionaire father in a long-term relationship – took out an injunction that prevented a woman going public with claims that he cheated on his wife. 4. A Premier League manager won an injunction gagging a cuckolded husband from revealing his identity and details of his affair with the man’s wife, claiming he was trying to rebuild his family life. 5. One of the Premier League’s most famous and best-paid players, this married man with children took out an injunction preventing publication of details of a ‘sexual liaison or relationship’ between him and another woman. 6. A married TV star obtained a gagging order stopping his ex-wife writing about their relationship and claims that they had a sexual affair after he remarried. 7. An international footballer playing for one of the Premier League’s biggest clubs won an injunction covering an alleged ‘blackmail plot’ over a group sex incident with three Swedish women at a hotel, filmed on a mobile phone. 8. A world-famous sportsman, not a footballer, who is married and a father was granted an injunction over any suggestions of an ‘extramarital affair’ with another woman. 9. A married TV star and comedian obtained a gagging order preventing the publication of allegations that he engaged in S&M sex and the disclosure of text messages, emails and photos relating to the allegations. 10. A high profile actor alleged to have paid for sex with Helen Wood, a prostitute who also had Wayne Rooney as a client, won a secrecy injunction.