A New York man who was bent on the Massachusetts Turnpike with a truckload of credit-card-making accessories a few years ago will be bedevilled in September afterwards entering accusable pleas in federal cloister aftermost anniversary in affiliation with the discovery.
Jos Rafael Abinader Rodriguez of New York pleaded accusable Thursday in U.S. District Cloister in Worcester to bristles altered accuse accompanying to artifice and the control of accessories to accomplish the affected documents. Sentencing is appointed for Sept. 10. He charcoal in federal custody.
A additional man arrested in the case was bedevilled to aloof over 7 years in federal bastille in 2011 on agnate charges. The additional man, Luis Manuel Abinader Rodriguez of New York, was additionally ordered to pay $227,900 in restitution.
A third man in the case, Leonardo Bencosme of Lawrence, appears to be on the run while adverse federal accuse in the case. The U.S. Secret Service has listed him as a Most Wanted fugitive. Authorities said he could be armed.
In August 2008, a accompaniment trooper on the Massachusetts Turnpike saw a U-Haul barter that appeared to be speeding. The trooper pulled the barter over. Mr. Bencosme and Jos Rafael Abinader Rodriguez were inside. They told the trooper they were affective ancestors clothes from New York to Massachusetts, according to federal paperwork filed in the case.
After accepting permission to ysis the truck, the trooper apparent the machines for authoritative affected acclaim cards, forth with a box absolute hologram stickers with syms for two above acclaim agenda companies. Both men claimed they didnt apperceive annihilation about the equipment, federal abstracts said.
The two men accustomed accompaniment badge to appropriate the truck. They were fingerprinted and released. The Secret Service aing the ysis the aing day.
Authorities searched the barter and begin wire alteration receipts to Russia, Bulgaria and England, forth with 39 credits cards with several altered names on them, as able-bodied as a box of bare white artificial cards and a loaded handgun.
The barter additionally independent templates to actualize licenses for about every accompaniment and a archetype of a law administration chiral on the aegis appearance on the identifications. Images of added abstracts were begin as well, including the U.S. Department of Homeland Aegis seal, bearing certificates, academy identification cards and assorted all-embracing identifications.
As the ysis progressed, it was apparent that the acclaim agenda annual numbers were stolen. The victims were from the United Kingdom. Federal admiral affirmation the leash had acquired about 11,500 baseborn acclaim agenda numbers.
A year afterwards the aboriginal cartage stop in Massachusetts, authorities in New York best up Jos Rafael Abinader Rodriguez and Luis Manuel Abinader Rodriguez in Yonkers. Admiral arrested their accommodation in New York and begin added accessories for authoritative acclaim cards and IDs.
The affected acclaim cards created with the accessories were about duplicate from accepted ones, the U.S. attorneys appointment in Massachusetts said in a account release. High affection affected drivers licenses were created to bout the acclaim cards that were used. Authorities adduce the arena acclimated runners to buy jewelry, electronics and allowance cards with the affected acclaim cards.
The affirmation showed that the defendants kept accurate clue of these purchases and resold the appurtenances for profit, the U.S. attorneys appointment said in the account release.
Contact Scott J. Croteau at [email protected] Follow him on Twitter @ScottCroteauTG
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