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Man charged with ID theft and fraud for allegedly using information stolen from ATM

February 10, 2011
Total Loss: $20,000

A southern Broward County man is charged with using stolen information skimmed from a Palm Beach Gardens ATM to steal thousands, authorities said. Gricha Lubenov Goleminov, 54, of Hallandale, is charged with identify theft, fraud under $20,000, and organized scheme to defraud.

Source: Palm Beach Post
Posted in: Debit Card Fraud