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This case was investigated by special agents of the United States Secret Service and the Federal Bureau of Investigation, with assistance from the Lawrenceville Police Department.
Meanwhile, a small camera installed above the actual ATM recorded the ATM keyboard as the customer entered his or her password.
The conspirators collected the skimmer and the camera at the end of the day and married the account data with the passwords to create complete account access.
CIRLAN encoded stolen, unactivated American Express gift cards with the account information and used the gift cards as proxies for actual debit cards to withdraw funds from the compromised accounts.
During the course of the conspiracy, it is estimated that the conspirators stole more than 0,000.
On July 26, 2008, Lawrenceville police officers caught CSAPAY, BACIAN, and DRASOVIAN while they were in the process of removing skimming equipment from a Washington Mutual ATM.
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CIRLAN was subsequently arrested in Tennessee, where he remains in custody, facing charges in another federal identity theft case.