The previous proprietor of Washington D.C.-area distinctiveness espresso store Caffe Aficionado has been sentenced to ten years in jail following an id robbery and fraud scheme.
Adiam Berhane, 50, was once convicted on a large number of fees following a jury trial remaining December after she and two co-conspirators carried out a fraud scheme that ended in loads of hundreds of greenbacks in damages to D.C.-area shops and monetary establishments, in keeping with prosecutors.
The scheme concerned the manufacture of phony bank cards the usage of stolen knowledge that Berhane bought on-line, in keeping with court docket information.
Federal prosecutors from the Jap District of Virginia stated pieces bought with fraudulent playing cards can be returned for money funneled to financial institution accounts managed via Berhane, together with the checking account for Caffe Aficionado. Courtroom information display that multiple 3rd of the cafe’s source of revenue from June 2013 to July 2016 got here from American Specific present card redemptions.
Berhane opened Caffe Aficionado in Rosslyn, Virginia, in October of 2013, serving coffees from former California-based outfit Good-looking Espresso Roasters, along pastries and sandwiches. The store was once close down in October of 2016 following a police raid wherein Berhane was once arrested.
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