Two Venezuelan men sentenced in Mississippi ATM fraud scheme

Two Venezuelan men sentenced in Mississippi ATM fraud scheme

Two Venezuelan gang members were sentenced for conspiracy to commit bank fraud, preventing nearly $180,000 in losses through ATM jackpotting schemes.

Sentencian a dos hispanos por esquema de fraude en cajeros automáticos en Mississippi, relacionado con el Tren de Aragua

(LPL) – Dos hombres fueron sentenciados en un caso federal en Mississippi por su participación en un esquema de fraude conocido como “ATM jackpotting”, una modalidad que utiliza software malicioso para forzar cajeros automáticos a dispensar grandes cantidades de dinero en efectivo, asociada con la banda delictiva “Tren de Aragua”. El principal acusado en el caso es Winder Alexander Canelon-Tiapa, quien fue sentenciado por su papel directo en una…

Man sentenced for ATM 'jackpotting' scheme in Mississippi

MEMPHIS, Tenn. -- A man was sentenced to prison after being convicted of reprogramming bank ATMs to disperse large amounts of cash, commonly known as "jackpotting." Winder Alexander Canelon-Tiapa, 26, who the Department of Justice says was illegally living in Dallas, Texas, was sentenced to ten months with three years of supervised release. He will [...]

Man sentenced to 10 months Federal prison for Conspiracy to Commit Bank Fraud

OXFORD, Miss. (WCBI) – It’s called “jackpotting”, but it’s going to cost a Venezuelan man nearly a year in prison and more than $47,000. Winder Alexander Canelon – Tiapa was sentenced to ten months in Federal prison for Conspiracy to Commit Bank Fraud. Canelon – Tiapa and fellow Tren de Aragua gang member Darrin Daza – Segura travelled through Mississippi reprogramming bank ATMs to distribute large amounts of cash in a crime known as “jackpottin…

Judge sentences two Tren de Aragua members in ATM jackpotting scheme

Two Venezuelan Tren de Aragua gang members were sentenced to 10 months in federal prison for conspiring to reprogram bank ATMs to dispense large amounts of cash, Attorney General Lynn Fitch said. U.S. District Judge Michael P. Mills also ordered three years of supervised release and $47,250 in restitution, Fitch's…

Two gang members sentenced in ATM jackpotting scheme, await deportation

Two Venezuelan Tren de Aragua gang members have been sentenced for conspiracy to commit bank fraud in connection with an ATM jackpotting scheme, Attorney General Lynn Fitch announced. According to Fitch’s office, Darrin Moises Daza-Segura and Winder Alexander Canelon-Tiapa traveled throughout Mississippi reprogramming bank ATMs to dispense large amounts of cash. The crime is commonly known as ATM jackpotting. Officials said disrupting the group …