Man Charged In Bank Skimmer Case Gets 38-Month Federal Sentence; Must Repay Regions Bank $72,480

Friday, November 9, 2012
Atanas G. Georgiev
Atanas G. Georgiev

One of two men involved in the placement of a bank card “skimmer” at Regions Banks in Dalton and East Ridge last year, was sentenced Thursday to serve 38 months in federal prison and ordered to repay the bank $72,480.

 Atanas G. Georgiev, 29, of 8193 Brookwood Valley Circle, Atlanta, appeared before Judge Curtis Collier. He remains free on bond, but must report to prison on Dec. 10.

The other man, Chris Svetlinov Dragiev, 28, of Kennesaw, Ga., was arrested on state charges and is now a fugitive after making bond. Both men are natives of Bulgaria, but are American citizens.

They were arrested shortly after another skimmer device was placed on an ATM at another bank in Nashville.

Authorities said the skimmers allowed the pair to obtain magnetic strip account information on Regions customers. Also, a small camera allowed them access to customer PIN numbers.

They used blank Walmart gift cards that were recoded with the customer account information and could be used to take money from customer accountants at ATMs.

Authorities said the pair traveled to several states, including Tennessee, Georgia, North Carolina and South Carolina, getting money from ATMs.  

Authorities who had been searching for the pair finally detected them at an ATM at Dickerson Pike in the Nashville area.

When investigators started checking video feeds from other ATMs nearby, they saw the suspects covering an ATM camera with a sticky note at approximately 4:30 p.m. They made contact with metro Nashville Police Department who pulled over the suspects’ vehicle, a silver Volkswagen Tourag, near Opryland shortly afterward.

The suspects had the keys to an Audi in the car with them, and investigators believe that they changed cars after using a red Audi in the Dalton incident.

Authorities said the skimmer device was placed at the East Ridge Regions Bank ATM in late September or early October 2011.

Secret Service Agent Douglas Dale said the total take from about 75 customers was computed to be $75,130 from customers. He said some customers apparently did not report their losses to the bank or ask for a refund.

He said when they were arrested, hats and sunglasses were found in the vehicle. He said they wore those to help disguise themselves.

They also had 39 recoded Walmart gift cards with them.

The agent said a GPS device found with them was analyzed and the route matched that where ATMs had been used to withdraw money from the accounts of the customers.

Gregg Sullivan prosecuted the case for the government. 

U.S. Attorney Bill Killian said, “Financial fraud occurs too often in our society. Whether it is a credit, debit or ATM card, or in another form, the U.S. Attorney’s Office will actively pursue and prosecute those who violate federal criminal law. Knowledge of fraud of this nature should be reported to the Secret Service or the FBI.”

The conviction is the result of an investigation by the U.S. Secret Service, Chattanooga Police Department, East Ridge Police Department, Metro Nashville Police Department, and Dalton, Ga., Police Department.

 


Chattanooga Police Investigate 11 Robberies, 32 Burglaries July 21-27

Chattanooga Police investigated 11 robberies and 32 burglaries, from July 32-27. Robberies were at: 4518 HIXSON PIKE. 7/21/15 8:53 120 120 ROBBERY 3 37343- 1001 Broad ST 7/21/15 21:29 120 120 ROBBERY 3 37402 906 WAUHATCHIE PK. 7/22/15 4:15 120 120 ROBBERY 3 37419- 4810 Rossville Blvd. 7/22/15 1:08 120 120 ROBBERY 3 37407- 6398 LEE HWY, CHATTANOOGA (HIGHWAY 153/CUSTOMER ... (click for more)

Upcoming City Council Agenda For Tuesday

Here is upcoming City Council agenda for Tuesday: I. Call to Order. II. Pledge of Allegiance/Invocation (Vice Chairman Freeman). III. Minute Approval. IV. Special Presentation. “City of Akron, Ohio – Resolution No. 233-2015” By Chairwoman Carol Berz V. Ordinances – Final Reading: (None) VI. Ordinances – First Reading: (None) VII. Resolutions: FIRE ... (click for more)

Chattanooga's Memorial Day - And Response

It is recorded in the Fourth Chapter of the Book of Joshua, that after the nation had crossed the River Jordan, Joshua would receive a divine commandment to choose 12 men from among the people and tell them to take 12 stones from the middle of the river.  Each man placed a stone on their shoulder which represented one of the tribes of Israel, and served as a memorial ... (click for more)

Roy Exum: They Still Love The ‘Lickers’

When Congressman Ted Yoho (R-Fl.) introduced the 2015 version of the “Prevent All Soring Tactics” in Congress this week, he already had a bipartisan crowd of 50 Republicans and 50 Democrats as co-sponsors. That’s hardly amazing. Today there are over 280 organizations, associations, veterinary and animal advocates who vehemently support the legislation, because it is well documented, ... (click for more)

CFC Hosts Indiana, Officials Hoping For 9,999+

 The Chattanooga Football Club is set to host the NPSL national semifinal match Saturday night at Finley Stadium.  CFC will take on the Indiana Fire who won the Midwest Region championship.   The game is set to kickoff at 7:30 p.m. Saturday.   Last year, Chattanooga hosted Sacramento in a national semifinal game and drew more almost 9,000 fans.  Chattanooga ... (click for more)

Chattanooga Christian School Adds Fitness and Wellness Center

Blend together a 5,000 square foot fitness/wellness area with state-of-the-art team meeting rooms, varsity locker rooms, coaches’ offices, public restrooms and a large concession area able to handle fans viewing three sporting events simultaneously and one has the Powerhouse. Collier Construction is putting the finishing touches on the new, 14,000 square foot fitness and wellness ... (click for more)