[CREDIT: Rob Borkowski] The U.S. Court in Providence. A Providence man will be sentenced July 24 for his admitted part in a Land Rover credit fraud scheme in RI & NH.

ATM Skimmer Pleads Guilty to 2-Year Conspiracy

By: Rob Borkowski on January 30, 2025 in Police, Police News & Fire News in RI

[CREDIT: Rob Borkowski] The U.S. Court house in Providence, RI. The second of two ATM skimmer thieve… You’re probably out of free articles. Let’s fix that! Warwick Post’s writers are […]

ATM Skimmer Pleads Guilty to Stealing $709K in CT, RI

By: Rob Borkowski on May 3, 2016 in Police, Police News & Fire News in RI

Moises Morales Cano, 31, of Astoria, N.Y., pleaded guilty in federal court today to conspiracy to commit bank fraud and aggravated identity theft, admitting to his part in a scheme manipulating bank ATM machines to steal more than $709,000 from thousands of bank customers, including 125 Greenwood Credit Union account owners.