United States v. Alejandro Arias-Perez

Overview: 

On May 11, 2017, Arias-Perez was charged in the Western District of Wisconsin with installing credit card skimmers at two gas stations in Madison on August 12, 2016. On April 27, 2017. a search warrant was executed at Arias-Perez’s residence in Miami, Florida. During the search, agents located various electronic devices and equipment used for stealing credit card information. Based on a forensic analysis of the electronic equipment recovered from Arias-Perez’s residence and the recovered skimmers in the case, investigators have determined that Arias-Perez is responsible for the theft of approximately 57,000 credit card numbers.

Case Open Date: 
Wednesday, February 14, 2018
Tags: 
Alejanro Arias-Perez
Industry Code: 
None
Component: 
USAO - Wisconsin, Western
Updated February 14, 2018