Trio Of Cubans Living In NJ Caught In Credit Card Skimming Scheme: Lancaster County DA

Yosvel Gonzalez, 51, and Reinier Gracia-Martinez, 40, both of Elizabeth, NJ, along with Rudislandy Gracia-Toledo, 24, of North Bergen, NJ, are accused of installing hidden card skimmers at a gas station in the 1700 block of Hempstead Road in East Lampeter Township, then using stolen data to make thousands of dollars in purchases, according to the Lancaster County District Attorney’s Office.

Each man is charged with more than two dozen offenses, including:

  • Felony Corrupt Organizations.
  • Felony Dealing In Proceeds Of Unlawful Activities.
  • Felony Organized Retail Theft.
  • Felony Access Device Fraud.
  • Misdemeanor Possession Of Instruments Of Crime.
  • Felony Criminal Use Of A Communication Facility.

Judge John Bender ruled on Wednesday, May 29, that the cases will proceed to the Lancaster County Court of Common Pleas.

According to U.S. Immigration and Customs Enforcement, Gracia-Martinez and Gracia-Toledo are not legally residing in the U.S. Gonzalez is a legal resident but is subject to removal if convicted of a felony…

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