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America V. Robert Durandis, Donald Charles: Case Study

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This case study revolves around the United States of America v. Robert Durandis, Donald Charles, Gilbert Pierre-Charles, Manual Reyes-Gonzalez case, which entails the crime of conspiracy to commit credit card fraud via the use of access devices. An access device is defined as “any card, plate, code, account number… or other means of account access that can be used, alone or in conjunction with another access device, to obtain money, goods, services, or any other thing of value, or that can be used to initiate a transfer of funds” (LII, n.d.). The series of events occurred from November 23rd, 2013 till July 24, 2014; the defendants conspired and devised a plan to commit fraud using counterfeit access devices to obtain a value earning of more than one thousand dollars (United States of America v. Robert Durandis, et al, 2014). The manners and means of the defendants to …show more content…

In furtherance of the conspiracy, the defendants made a series of purchases on the following dates. On November 23rd, 2013, defendant Gonzalez attempted to buy cartons of cigarettes that totaled 128 dollars via counterfeit access devices. On March 6, 2016, Gonzalez and Pierre-Charles drove to a convenience store and bought items totaling 527.26 dollars via the counterfeit access device. Following, on March 20th the defendants Durandis and Gonzalez traveled to another convenience store in Berks County, Pennsylvania making a purchase that totaled roughly 1,915.73 dollars via the use of the access devices (United States of America v. Robert Durandis, et al, 2014). A week later, on March 27th it was discovered that within a vehicle driven by defendants Durandis and Charles it contained a fraudulent New York driver’s licenses, an expired Pennsylvania id card, 80 cartons of Newport cigarettes, and over 250 counterfeit access devices (United States of America v. Robert Durandis, et al,

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