According to court documents and statements in court today, between February and June 2017, People's United Bank locations in Connecticut experienced approximately 35 incidents of ATM skimming at their branches. A joint law enforcement investigation revealed that Dragusin and others placed skimming devices at the ATMs to capture account numbers and personal identification numbers (“PIN numbers”) from customers who used their ATM cards at the ATMs while the devices were in place. Members of the conspiracy used the captured information to make substitute ATM cards, and then obtained money and made purchases using those cards.
People’s United Bank suffered losses of approximately $286,069 as a result of this scheme.
In pleading guilty, Dragusin admitted that he installed and removed ATM skimming equipment at several People’s United Bank locations, and used re-encoded cards and PINs to obtain money from several bank locations. Dragusin further admitted that, between March and September 2018, he participated in ATM skimming activity in Nevada, Illinois, Ohio, Indiana and California, causing multiple banks to suffer total losses of more than $645,000.
Dragusin was arrested in Hayward, California, in September 2018. He has been detained since his arrest.
Dragusin pleaded guilty to one count of conspiracy to commit bank fraud, which carries a maximum term of imprisonment of 30 years, and one count of aggravated identity theft, which carries a mandatory consecutive prison term of imprisonment of two years. He is scheduled to be sentenced by U.S. District Judge Michael P. Shea on November 15, 2019.
The investigation is being conducted by the Connecticut Financial Crimes Task Force; the U.S. Secret Service in New Haven and Las Vegas; the Greenwich Police Department; the Monroe Police Department; U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI); the New York Police Department; the Las Vegas Metropolitan Police Department; the Dixon (Calif.) Police Department, and the Hayward (Calif.) Police Department.
The case is being prosecuted by Assistant U.S. Attorney Anastasia E. King.
-- District of Connecticut