- Associated Press - Thursday, January 26, 2017

BANGOR, Maine (AP) - A Florida man has been sentenced to 3 ½ years in federal prison for making more than $48,000 in unauthorized purchases using debit and credit card account numbers from bank customers in Maine.

The judge also sentenced 28-year-old Ariel Perez-Calvo, of Miami, on Wednesday to three years of supervised release and ordered him to repay $35,000.

Federal authorities say Perez-Calvo and Roberto Lueje-Rodriguez made the unauthorized purchases in January 2016.

They used information from customers in several Maine counties, including Penobscot (peh-NAHB-skaht), Kennebec and Androscoggin.

Lueje-Rodriquez pleaded guilty in July 2016 to access device fraud and aggravated identity theft. He awaits sentencing.



Sign up for Daily Newsletters

Manage Newsletters

Copyright © 2020 The Washington Times, LLC.

Please read our comment policy before commenting.

 

Click to Read More and View Comments

Click to Hide