Prosecutors: Syndicate involved network of workers at six high-end restaurants
BY MELISSA GRACE & CORKY SIEMASZKO
NEW YORK DAILY NEWS
Originally Published: Friday, November 18 2011, 1:01 PM
Updated: Friday, November 18 2011, 2:56 PM
Waiters at some of New York’s swankiest eateries were part of a criminal crew that stole credit card information to create counterfeit cards — and then racked up some $600,000 in purchases, prosecutors revealed Friday.
Led by Luis Damian “DJ” Jacas, the crooks equipped waiters at Smith & Wollensky, The Capital Grille, Wolfgang's Steakhouse and JoJo — and at two restaurants outside the city — with electronic “scimmers” to steal the info from at least 50 customers, the Manhattan District Attorney’s Office said.
Then Jacas used a “network of shoppers” to go on shopping sprees at high-end Manhattan stores like Chanel, Neiman Marcus, Cartier, Hermes of Paris, Bloomingdales, Bergdorf Goodman, Waldmann's, London Jewelers, Burberry, Jimmy Choo, Lord & Taylor, prosecutors said.
They even used the phony American Express cards to refuel at Starbucks and also hit stores in Westchester County, Long Island, Boston, Chicago and Florida.
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