WHEELING, WEST VIRGINIA – Roger Ernesto Ballester Caser, of
Hialeah, Florida, has admitted to using others’ bank information and personal
identification numbers to make purchases, United States Attorney Bill Powell
announced.
Caser, age 26, pled guilty to one count of “Access Device
Fraud – Use of Unauthorized Access Device.” Caser admitted to using Main Street
Bank of Wheeling’s customer banking information and PINs to make purchases
totaling at least $1,000 in Ohio and Marshall Counties in March 2018.
The government is also seeking a money judgement of at least
$13,600.
Caser is facing up to 10 years incarceration and a fine of
up to $250,000. Under the Federal Sentencing Guidelines, the actual sentence
imposed will be based upon the seriousness of the offenses and the prior
criminal history, if any, of the defendant.
Assistant U.S. Attorney Jarod J. Douglas is prosecuting the
case on behalf of the government. The Federal Bureau of Investigation, the Ohio
County Sheriff’s Office, the Wheeling Police Department, and the Moundsville
Police Department investigated.
Senior U.S. District Judge Frederick P. Stamp, Jr. presided.
Posts
No comments:
Post a Comment