Florida Skimmer Gang Busted for Decade-Long Nationwide Gas Pump Heist

Introduction

A group of seven men from Florida is accused of installing credit card skimming devices across the U.S. over the past decade. The group used these skimmers to steal credit and debit card information, leading to charges of RICO conspiracy and money laundering against each individual.

Internet Awareness

With the prevalence of information on the internet, it is now common knowledge that thieves can steal credit card information using devices placed on card readers at locations like gas pumps. The FBI has identified a group believed to be responsible for such criminal activities.

Indictment and Allegations

Federal authorities have indicted seven men on RICO charges, accusing them of installing card skimmers at gas pumps nationwide to illicitly obtain credit and debit card data from unsuspecting drivers. The group, led by Eduardo Rodriguez, operated from 2014 to 2024, using the stolen information for ATM withdrawals, cashback purchases, buying gift cards, and selling illegally obtained goods through “fences.”

Charges and Penalties

The seven defendants face charges of RICO conspiracy and money laundering conspiracy, with a maximum penalty of 20 years in prison for each charge if convicted. The exact amount of money illegally taken by the group has not been disclosed by authorities.

Investigation and Collaboration

The case is being investigated by various law enforcement agencies including the FBI Norfolk, Miami, Tampa, New York, and Albany Field Offices, as well as the U.S. Secret Service, Virginia State Police, and local police departments in Virginia and North Carolina.