Identity theft ring discovered among waiters

Wait staff at top New York steakhouses stole credit card numbers from customers

Last week, authorities busted an identity theft ring that scammed patrons of some of New York’s top steakhouses.

According to two indictments state and federal officials filed, members of wait staffs at restaurants such as Smith & Wollensky’s and the Capital Grille used a high-tech device that fit in the palms of their hands to obtain credit card numbers. They used those numbers to create phony credit cards, then sent shoppers to high-end stores, such as Jimmy Choo and Cartier, to obtain luxury merchandise they then sold for profit.

On Thursday, while executing a search warrant on a storage facility in Manhattan, authorities discovered more than $1 million worth of stolen merchandise, as well as $1.2 million in cash.

The 28-member ring was operating in high-end steakhouses in New York, Connecticut and New Jersey. The operation’s ringleader, Luis Damian Jacas, is facing 135 felony counts.

Comments

InsideScoop Daily eNewsletter

InsideScoop delivers the latest-breaking news affecting in-house counsel. Get the latest business trends, current corporate litigation, labor developments, technology initiatives and more — FREE. Sign up now!

You have been subscribed! You will receive a confirmation email soon.

See the entire list of InsideCounsel eNewsletters.

Resource Library


7 Simple Strategies for Improving Legal Fee Budgeting Certainty

Understanding the legal fee budgeting paradigm and following seven simple strategies will help you control...

Complimentary White Paper: Best Practices for Meeting Critical eDiscovery Challenges

Packed with practical advice, this white paper discusses best practices for meeting eDiscovery challenges across...

Complimentary White Paper "Key Considerations for Collection Methodologies and Resources"

This white paper addresses the need for companies to reevaluate their current collection policies in...

Moving Matters In-House: How Technology Enables Legal In-Sourcing

Strategically shifting more matters to in-house counsel has proven to be an effective strategy to...

5 Ways to Promote Responsible Content Sharing

Find out five ways that organizations can promote responsible sharing of content among employees by...

Reducing the Costs of eDiscovery from Collection to Court!

Predictive coding is only one of many ways organizations can make eDiscovery faster, cheaper and...

Discovery Shifts to the Cloud

Adoption of Cloud computing continues to gain momentum. How can IT and Legal Teams avoid...

Lower Your Total Cost of Ownership

With the deployment of Proofpoint Enterprise Archive, organizations have realized significant cost savings in automating...

Health and Safety Risks of Counterfeits in the Global Supply...

This whitepaper underscores the prevalence of counterfeits within global supply chains across a number of...

Get the facts you need to Help Implement Sound Legal...

This whitepaper will examine the cases that are setting precedents. Download "Legal Hold and Self-Collection:...

View All »

Advertisement. Closing in 15 seconds.