fraud

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Morning Notes

By ARLnow.com

Last Week of School — The 2018-2019 school year is concluding this week for Arlington Public Schools. Today is the last day of school for high schools, while Friday is the last day of school for middle and elementary schools. [Arlington Public Schools]

Park Service Advances Boathouse Plan — “Plans to establish a community boathouse on the Potomac River in Arlington just passed a major milestone. The National Park Service completed its Environmental Assessment (EA) with a Finding of No Significant Impact (FONSI), which sets up the project to move forward.” [Arlington County, Twitter]

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Morning Notes

By ARLnow.com

First Debate in Prosecutor Race — “In a contentious series of exchanges that marked their first debate, candidates for Arlington commonwealth’s attorney left no doubt they have decidedly different views on the role of prosecutor – and aren’t particularly fond of one another, either.” [InsideNova]

Road Closures Tonight in Crystal City — “The Crystal City 5K Fridays races will take place each Friday evening in April (5th, 12th, 19th, and 26th). The Arlington County Police Department will close the following roadways each race day from approximately 6:15 p.m. until 8:15 p.m. to accommodate these events…” [Arlington County]

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Arlington Resident Pleads Guilty to $20 Million Fraud

By ARLnow.com

Arlington resident Todd Hitt, the founder of Falls Church-based Kiddar Capital, has pleaded guilty to a massive, Ponzi-like fraud scheme.

Federal prosecutors say Hitt, “solicited approximately $30 million from investors for a variety of real estate and venture capital investments,” but used much of the money “for personal spending to support an extravagant lifestyle and new investor’s funds used to pay off old investors.”

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Card Skimmer Found in Clarendon ATM

By Chris Teale

Arlington County Police said they recovered a “skimmer” device designed to steal credit and debit card information from a Clarendon ATM late last week.

ACPD said officers responded to the 3000 block of Wilson Blvd just after 11 a.m. on Friday, January 12 after hearing reports of the device. Police determined that it was installed at some point between the previous afternoon and that morning.

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Caffe Aficionado Credit Card Fraud Suspect Pleads Guilty

By ARLnow.com
Clark Donat at Caffe Aficionado (file photo)

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.

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Gas Station Targeted By Credit Card Skimmers Again

By ARLnow.com

Police say a skimming device was found inside a gas pump on the 4000 block of Old Dominion Drive yesterday afternoon, after customers of the gas station “reported fraudulent activity on their bank statements.”

The Arlington County Police Department is encouraging residents to take precautions when pumping gas, noting that new credit card skimmers are more sophisticated and “are undetectable without opening the pumps.”

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AAA Warns Drivers of Credit Card Skimmers at Gas Stations

By Chris Teale

After a spate of credit card skimming devices being discovered at gas stations across the region this year, including in Arlington, AAA Mid-Atlantic is warning motorists to be extra cautious when paying at the pump.

Several gas stations in Cherrydale as well as a Shell station on S. Four Mile Run Drive appeared to have been hit by the skimmers earlier this year. The skimmers are installed inside pumps and ATMs and copy customers’ card information for fraudulent use by criminals, who use Bluetooth technology to receive the stolen credit card numbers in seconds.

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Police, Sheriff’s Office Warn of Another Jury Duty Telephone Scam

By Chris Teale
Arlington County government offices/headquarters at 2100 Clarendon Blvd

Police said multiple residents reported receiving phone calls from someone either claiming to be a Sheriff’s Deputy or with another local law enforcement agency, accusing them of failing to appear for jury duty.

The scammer then said a warrant for their arrest was to be issued unless a fine is paid over the phone.

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Jury Duty Fraud Scam Targets Arlington Residents

By Brooke Giles

A reader said a man claiming to be a Sgt. Jimmy Jackson with the Arlington County Police Department called her saying there was a warrant out for her arrest due to the mix-up. Police reported a similar scam earlier this year.

Unlike previous scams, the reader said the caller did not ask for money right away, but instead stated that they had to schedule an in-person affidavit. He said the money paid for reserving a time block would be refunded at a future court appearance.

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Morning Notes

By ARLnow.com

Police Warn of Fraud Scheme — The Arlington County Police Department is warning that home repair and tree service fraud schemes become more prevalent in the spring. Police say to be wary of would-be service providers who approach or knock on your door unannounced, pressure you to make an immediate decision, claim to have leftover materials or to be working in the area, and only accept cash payment. [Arlington County]

Arlington Restaurant Makes Sietsema’s Top 10 — Ambar in Clarendon has been included in restaurant critic Tom Sietsema’s list of the top 10 new restaurants in Washington. It is the only Virginia restaurant on the list. [Washington Post]

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