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US Attorney’s Office in the Southern District of New York

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Deer Park Man Among Trio Convicted For ATM Skimming, Money Laundering Conspiracy Deer Park Man Among Trio Convicted For ATM Skimming, Money Laundering Conspiracy
Deer Park Man Among Trio Convicted For ATM Skimming, Money Laundering Conspiracy A Long Island man could get decades in prison after a jury convicted him of leading a massive ATM skimming and money laundering scheme that bilked millions of dollars from unsuspecting victims. Following a seven-day federal trial in Manhattan, a jury found three defendants, including Suffolk County resident Nikolaos Limberatos, age 56, of Deer Park, guilty on multiple charges. For Limberatos, that was one count of aggravated identity theft. He had already pleaded guilty to conspiring to commit access device fraud, conspiring to commit wire and bank fraud, and conspiring to commit money lau…

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by Michael Mashburn