Read the story here. Advertise at Before It's News here.
Profile image
By Science and Technology
Contributor profile | More stories
Story Views
Last hour:
Last 24 hours:

Orlando Man Sentenced To Federal Prison For Bank Fraud And Aggravated Identity Theft

% of readers think this story is Fact. Add your two cents.

Orlando, Florida – U.S. District Judge Roy B. Dalton has sentenced Ricardo Silva De Oliveira (33, Orlando) to 31 months in federal prison, to be followed by five years of supervised release, for bank fraud and aggravated identity theft. In addition, De Oliveira was ordered to pay $190,530 in restitution.

De Oliveira had pleaded guilty on February 8, 2021.

According to court documents, De Oliveira and others installed approximately 80 credit card skimmers and multiple pinhole cameras on ATMs at various SunTrust Bank locations in Florida and Georgia.  Those devices captured, among other things, customers’ account numbers and personal identification numbers.  De Oliveira and his co-conspirators would then retrieve those devices and use the information from the skimmers and cameras to make unauthorized access devices (cloned cards). De Oliveira used those cloned cards causing the Bank and/or customers to lose a total of $190,530.

This case was investigated by the United States Secret Service. It was prosecuted by Assistant United States Attorneys Terry B. Livanos and Roger B. Handberg.


Before It’s News® is a community of individuals who report on what’s going on around them, from all around the world.

Anyone can join.
Anyone can contribute.
Anyone can become informed about their world.

"United We Stand" Click Here To Create Your Personal Citizen Journalist Account Today, Be Sure To Invite Your Friends.

Please Help Support BeforeitsNews by trying our Natural Health Products below!

Order by Phone at 888-809-8385 or online at M - F 9am to 5pm EST

Order by Phone at 888-388-7003 or online at M - F 9am to 5pm EST

Order by Phone at 888-388-7003 or online at M - F 9am to 5pm EST

Humic & Fulvic Trace Minerals Complex - Nature's most important supplement! Vivid Dreams again!

HNEX HydroNano EXtracellular Water - Improve immune system health and reduce inflammation

Ultimate Clinical Potency Curcumin - Natural pain relief, reduce inflammation and so much more.

MitoCopper - Bioavailable Copper destroys pathogens and gives you more energy. (See Blood Video)
Oxy Powder - Natural Colon Cleanser!  Cleans out toxic buildup with oxygen! 
Nascent Iodine - Promotes detoxification, mental focus and thyroid health.
Smart Meter Cover -  Reduces Smart Meter radiation by 96%!  (See Video)

Immusist Beverage Concentrate - Proprietary blend, formulated to reduce inflammation while hydrating and oxygenating the cells.

Report abuse


    Your Comments
    Question   Razz  Sad   Evil  Exclaim  Smile  Redface  Biggrin  Surprised  Eek   Confused   Cool  LOL   Mad   Twisted  Rolleyes   Wink  Idea  Arrow  Neutral  Cry   Mr. Green

    Load more ...




    Email this story
    Email this story

    If you really want to ban this commenter, please write down the reason:

    If you really want to disable all recommended stories, click on OK button. After that, you will be redirect to your options page.