Miami, Florida Man Pleads Guilty to Credit Card Fraud and Aggravated Identity Theft

United States Attorney Thomas E. Delahanty II announced that Roberto Lueje-Rodriguez, 29, of Miami, Florida pleaded guilty today in U.S. District Court of access device fraud and aggravated identity theft.

Court records show that between January 7 and January 13, 2016, Lueje-Rodriguez and another man used debit and credit card account numbers belonging to bank customer in Maine to make unauthorized purchased totaling more than $50,000. They used the cards in Penobscot, Knox, Hancock, Piscataquis, Franklin, Somerset, Kennebec and Androscoggin counties.

Each of the debit card account numbers used by the defendant were unique and assigned to one person or, in on instance, to a Maine company. He used plastic cards made to look though they were authentic debit or credit cards. Each of the cards was encoded with true account numbers on the magnetic strip. The name embossed on each of the cards used by the defendant was "David Cuan", which was not the name of any of the true account holders.

The defendant faces up to 10 years in prison and a $250,000 fine for the access device fraud and a mandatory minimum period of imprisonment of 2 years for the aggravated identity theft crime. He will also be ordered to pay restitution. He will be sentenced after the completion of a presentence investigation report by the U.S. Probation Office.

 

The investigation was conducted by the Maine State Police, Immigration and Customs Enforcement-Homeland Security Investigations, the Bangor Police Department, the Brewer Police Department, the Dexter Police Department, the Dover-Foxcroft Police Department, the Ellsworth Police Department, the Hampden Police Department, the Lincoln Police Department, the Millinocket Police Department, the Newport Police Department, the Pittsfield Police Department, the Rockland Police Department, the Saco Police Department and the Waterville Police Department.