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Thomas H
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Breaking News : Eritrean Adiam Berhane in Arlington faces 196 years in prison for credit card fraud

Post by Thomas H » 13 Dec 2022, 11:57

ALEXANDRIA, Va. (WRIC) — The owner of a coffee shop in the Rosslyn area of Arlington County has been convicted on several charges in federal court in connection to a credit card fraud scheme that authorities say had hundreds of victims.

According to court records, 50-year-old Eritrean Adiam Berhane defrauded Washington, D.C.-area residents from at least 2013 to 2016, stealing their identities and using them to purchase gift cards and other items.






Source:https://www.wric.com/news/northern-virg ... f-victims/

Thomas H
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Posts: 13070
Joined: 27 Jan 2007, 16:30
Location: Kaliti
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Re: Breaking News : Eritrean Adiam Berhane in Arlington faces 196 years in prison for credit card fraud

Post by Thomas H » 13 Dec 2022, 14:15

Caffe Aficionado in Rosslyn (1919 N. Lynn Street) is closed following a police raid this morning.

Police say the cafe’s owner, Adiam Berhane, was involved in a scheme to profit from cloned credit cards. She and her business partner, Clark Donat, were both arrested and charged with money laundering and conspiracy to commit credit card fraud.















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