4 indicted in Naperville skim scam
May 24, 2011
Total Loss:
$213,000
Four men are accused in a federal indictment of conspiring to “skim” credit card information from unsuspecting customers at a Naperville restaurant, authorities said Monday.
Dean Dalaly, 50, of Elk Grove Village; John Rainone, 36, of Bartlett; Andrew Rovito, 30, of Naperville; and Nicholas Ruggio, 28, of Elmwood Park, each face felony charges of conspiracy to commit credit card fraud. Dalaly and Rainone also face charges of substantive credit card fraud, possession of access-device making equipment and aggravated identity theft.
Source:
Chicago Daily Herald
Posted in:
Credit Card Fraud
Debit Card Fraud