Our office is committed to investigating and prosecuting all cybercriminals including computer hackers who illegally jackpot ATM machines in Nevada as they attempt to come up with new ways to circumvent cybersecurity systems, said United States Attorney Trutanich.
Jesus Ernesto Reyes Garcia, aka Abraham Meza Cardenas, 42, was indicted by a Grand Jury on August 6, 2019, with six counts of computer fraud. Reyes Garcia was arrested in California on a federal complaint and appeared today before United States Magistrate Judge Cam Ferenbach. A jury trial is scheduled for October 7, 2019, before United States District Judge James C. Mahan.
According to court documents, in March 2019, the United States Secret Service was contacted regarding tampering with ATM machines in the Primm, Nevada area. It was reported there was a discrepancy between the amount of money requested and the amount actually dispensed. This is an indication of ATM jackpotting or a Man-in-the-Middle attack. ATM jackpotting refers to the use of malware to exploit the vulnerabilities in ATM machines that result in the machines dispensing more cash than authorized. ATM Man-in-the-Middle attacks refer to the use of a device being inserted into the ATM to effectively tricking the ATM into dispensing cash.
As alleged, from Feb. 18, 2019 to March 3, 2019, Reyes Garcia and others were observed on surveillance video placing an unknown device behind various ATM machines located in the Primm Valley Resort Chevron. While at the ATM, Reyes Garcia allegedly used stolen and fraudulent credit cards to withdraw cash. Each time a $20 withdrawal was requested, $800 or $1,000 would be dispensed. As alleged, Reyes Garcia conducted a total of approximately 150 transactions and fraudulently withdrew a total of about $125,000 in cash.
An indictment is merely an allegation, and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
The case was investigated by the United States Secret Service and is being prosecuted by Assistant United States Attorney Christopher Chiou.
-- District of Nevada
Source: U.S. Secret Service