Former Rosslyn coffee shop owner sentenced to prison in credit …

A co-owner of the former Caffe Aficionado in Rosslyn and two accomplices have been sentenced in connection with a multi-year credit card fraud scheme. On March 15, co-owner Adiam Berhane, 50, was sentenced to 10 years in prison for her role in a conspiracy to commit bank fraud, the U.S. Attorney’s Office for the Eastern District of Virginia said in a press release yesterday (Wednesday).

Berhane faced a minimum of two and a maximum of 196 years in prison, per federal sentencing guidelines. Two people she recruited in the scheme, Tiffany Younger, 51, and Keith Lemons, 56, received less severe penalties. Younger, of D.C., was sentenced Wednesday to 2 years of probation while Lemons, of Clinton, Maryland, was sentenced to time served and six months of home confinement on March 15.

Berhane conspired to carry out a scheme involving stolen credit card information, federal prosecutors said. The fraud lasted until Oct.

2016, when the well-regarded cafe was shut down following a police raid. Berhane created fraudulent credit cards using stolen identities of D.C. area residents.

She recruited Younger and Lemons to purchase gift cards, expensive luxury goods, and other items from local retail stores using these fake credit cards. “The fraud caused over hundreds of thousands of dollars in losses to area retailers and financial institutions,” according to a press release from the Dept. of Justice. This included four banks and a handful of stores, such as REI and TJ Maxx, according to information the Office of the Commonwealth’s Attorney provided to ARLnow six years ago.

“As part of the scheme, items purchased with victims’ credit card information would sometimes be returned for refunds to bank accounts that Berhane controlled,” federal prosecutors said. Berhane used the fraudulent cards to buy gift cards that she redeemed at Caffe Aficionado. “More than a third of Caffe Aficionado’s income from June 2013 to July 2016 came from a pattern of highly unusual redemptions of American Express gift cards, with the pattern beginning several months before Caffe Aficionado opened in approximately October 2013,” per the press release.

In December, Berhane was convicted on a litany of charges of conspiracy to commit bank fraud, bank fraud, trafficking in unauthorized access devices, aggravated identity theft, unlawful possession of 15 or more access devices and possession of access device-making equipment with intent to defraud. Berhane was initially charged in Arlington County. Her case dragged on for a few years and the charges were ultimately dropped amid accusations that defense attorneys had to process thousands of pages of documents by hand — a rule set by then-Commonwealth’s Attorney Theo Stamos.

Federal prosecutors subsequently took up the case. Berhane was previously convicted of a credit card fraud scheme in New York City in the early 2000s. Her business partner, Clark Donat, was not charged in the federal case.

He pleaded guilty to multiple financial crimes in 2017, including credit card fraud, money laundering and racketeering. Court records show he received a 25 year prison sentence with 11 years suspended. Federal prosecutors, FBI officials and Arlington County Police Chief Andy Penn made yesterday’s announcement after U.S.

District Judge Anthony J. Trenga sentenced the final defendant. The case was prosecuted with help from the Montgomery County Police Department, the FBI Cyber Task Force, the U.S.

Postal Office of the Inspector General, the Secret Service and Capitol Police, per the press release.

accent-clothing listed on couponmatrix.ukdfs listed on couponmatrix.ukfeather-and-black listed on couponmatrix.uknufc listed on couponmatrix.uktripadvisor listed on couponmatrix.ukvirtual-college listed on couponmatrix.uk
accent-clothing listed on couponmatrix.ukAccent Clothing is home to the world’s best designers, offering an impressive range of clothing, shoes and accessories for men and women. Whether you’re searching for a Vivienne Westwood handbag or UGG boots, Accent Clothing has everything you need under one roof. Get inspired by the ever-changing selection and use an Accent Clothing discount code from Groupon to reduce the cost further. By shopping savvy, you can introduce luxury brands into your wardrobe for even less than you thought.
dfs listed on couponmatrix.ukDFS know sofas - they’ve been making them for over 45 years! A sofa can be the heart of the home, which is why they want to make sure everyone has a sofa they love and cherish. Thanks to the quality and workmanship in all DFS sofas, the brand is a customer favourite across the UK. Using your DFS discount code you can save even more on their already affordable prices, so getting the sofa of your dreams is only a click away.
feather-and-black listed on couponmatrix.ukDrift off to sleep without a care in the world, surrounded by beautiful, comfortable bedding from Feather & Black. Founded in 2004 with a commitment to raising the bar in quality, expertise and value, Feather & Black offers an elegant range of hand-stitched mattresses and luxurious accessories to lull you to the Land of Nod in style. Don’t forget to pick up a Feather and Black discount code from us when you shop and you could create the boudoir of your dreams without blowing your budget.
nufc listed on couponmatrix.ukSupport your favourite football team with official Newcastle United merchandise, including shirts, sweatshirts, training kits and even themed socks! Whether you’re cheering on your team, playing football with your friends or dressing up your kids with the latest kit, we’ve got you covered at Groupon with the latest NUFC discount code. Embrace the team spirit and check out the full range of jumpers, graphic tees and sports kits available at the NUFC shop.
tripadvisor listed on couponmatrix.ukAs the largest travel site in the world, TripAdvisor will make your next getaway a guaranteed success. Thanks to its easy to use booking tools, reviews, travel inspiration and guides, you can make the best-informed choices when it comes to holiday planning and grab the best prices too. Scoop up a handy TripAdvisor promo code and you could be relaxing on an exotic beach for less than you think. Whether you're looking for reviews on local restaurants or information on all-inclusive luxury resorts, trust TripAdvisor for top advice and a smooth booking experience every time.
virtual-college listed on couponmatrix.ukReady to tackle learning and advance your career? Virtual College offer a wide range of courses that can help you with the next stage of life. Whether you’re looking for a change of career, or want to pick up a new skill, Virtual College could be the answer for you. Sign up with your Virtual College discount code and you can start studying without breaking the bank. Download today to get started, and reach your full potential.