Glendale Man Indicted For Dollar Tree Debit Fraud
June 14th, 2007
A Glendale man is being indicted by a federal grand jury for allegedly scanning ATM card data from Dollar Tree stores and using that information to withdraw funds from the associated bank accounts. The indictment alleges that Parkev Krmoian, 44, and another unidentified suspect were involved in the bank and debit card fraud conspiracy. The unidentified suspect may be found driving a light-colored, late model Honda minivan.
Over $1-million has been lost to unauthorized transactions from California to Oregon, and the investigation is still going on.
If you can identify the suspect in the photo, or if you have any information about this case please contact the United States Secret Service at (916) 930-2130.
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