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Caffe Aficionado Credit Card Fraud Suspect Pleads Guilty

by ARLnow.com October 18, 2017 at 10:50 am 0

A co-owner of the former Caffe Aficionado in Rosslyn has pleaded guilty to charges connected to what prosecutors said was a multi-year credit card fraud scheme.

Clark Donat is scheduled to be sentenced next month after pleading guilty in June to a long list of charges: credit card fraud, conspiracy to commit money laundering, money laundering, racketeering, conspiracy to commit racketeering, identity theft, credit card forgery, credit card theft, conspiracy to commit credit card theft and conspiracy to commit identity theft.

His former business partner in the cafe, Adiam Berhane, is scheduled to face a jury trial starting Jan. 30, 2018.

According to prosecutors, Donat and Berhane started using the cafe’s point-of-sale system to fraudulently charge gift cards — purchased with stolen credit cards — in June of 2013, before the cafe even opened. The stolen credit card information was bought off the “dark web” and used to manufacture fake credit cards, which were then used to buy gift cards and other items, prosecutors say.

In all, according to prosecutors, the cafe recorded about $1 million in revenue between 2013 and the police raid in October 2016, $450,000 of which was attributable to “gift cards almost entirely purchased with stolen credit card information.”

Counterfeit cards were also used to buy goods at various stores, including TJ Maxx and REI, which were then returned and credited to one of the defendant’s legitimate credit cards, prosecutors allege. A few days before the raid, prosecutors say, the pair used a stolen credit card to pay for a $1,200 large group brunch at the Four Seasons Hotel in Georgetown.

Before the alleged fraud was revealed, Caffe Aficionado garnered rave reviews for its hand-crafted coffee and espresso drinks. A local food critic even called it “one of the finest coffee shops in the area.”

“We’re really happy with it,” Berhane said of the positive reviews. “I think it’s all about service. Follow the Golden Rule, it’s not that hard.”

Donat is scheduled to be sentenced on Nov. 17 in Arlington Circuit Court.

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