Los Angeles Criminal Attorney Blog

According to The Los Angeles Times, three individuals have been charged with multiple counts of white collar crimes for their alleged involvement in a credit card scam. Apparently, the individuals are being charged with stealing $2 million from unaware gas station consumers. Reportedly, credit card skimming devices were installed on computerized gas pumps, collecting consumer credit card information and personal identifying numbers (PINs). The information was then downloaded onto computers and other electronic devices, and transferred to equipment used to create credit cards and debit cards.

Based on the article, the three men accused of being involved in the scam were arrested after a three year investigation. The men now face counts ranging from conspiracy to grand theft to computer access fraud, which could result in 20 years of imprisonment. Authorities recovered 10,000 stolen credit and debit card numbers.

Instances of white collar crime in Los Angeles and throughout California affect a large number of consumers each and every year. However, not all individuals accused of such crimes are in fact guilty of wrongdoing. In some cases, alleged wrongdoings may not necessarily be representative of a crime. Regardless of the circumstances of any white collar crime case, the best course of action always involves retaining the services of a skilled defense attorney that will build a strong defense on behalf of the accused.