News and Press Releases

Renton Woman Sentenced To Four Years In Prison For Bank Fraud And Aggravated Identity Theft

Defendant Skimmed 237 Bank Accounts in Year-Long Crime Spree

FOR IMMEDIATE RELEASE
October 19, 2012

            A Renton woman who used “skimming” devices and pin hole cameras installed on ATM machines to steal from 237 bank accounts was sentenced today to four years in prison, five years of supervised release and $125,241 in restitution, announced  U.S. Attorney Michael C. Ormsby of the Eastern District of Washington.  ANA M. CRISAN, 43, was arrested in April 2012, following a year-long crime spree during where she skimmed ATM card information, and stole money from customer accounts at banks throughout the West.  U.S. District Judge Lonny Suko imposed the sentence noting that identity theft can remain traumatic for victims into the future.

            The U.S. Attorney’s Office for the Eastern District of Washington prosecuted the case because U.S. Attorney Jenny A. Durkan was a victim of the CRISAN skimming activity.
The U.S. Attorney’s Office and U.S. Secret Service have some tips for consumers to try to avoid being victimized by skimmers:

  • If the access door to a lobby ATM is broken, don’t use the ATM, go somewhere else.
  • If there is more than one ATM, and a sign has been placed on one of the units saying it is out of service, go somewhere else – the sign could be an attempt to direct traffic to the machine where skimming equipment is installed.
  • Check the machine before putting your card in – is the card slot securely in the machine? Has anything been installed around the edges of the machine that could conceal a camera? Is any glue or sticky substance around the key pad or card slot?
  • Always attempt to cover your hand when you enter your PIN so that if there is a camera, the numbers cannot be captured.
  • Watch your account activity and report any unauthorized credit or debit charges immediately.

            The case was investigated by the U.S. Secret Service Electronic Crimes Task Force. The case was prosecuted by Assistant United States Attorney Joseph Harrington.

 

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