The Blotter
The Times' criminal justice team looks behind the scenes and behind the headlines.
January 16, 2009 4:02 PM
'Skimming' sends Redmond tobacco shop owner to prison
Posted by John de Leon
The owner of a Redmond tobacco shop was sentenced to nearly three years in prison today for skimming credit cards. Here's the U.S. Attorney's Office news release:
HRANT "MIKE" ASLANYAN, 38, of Redmond, Washington, was sentenced today in U.S. District Court in Seattle to 33 months in prison, five years of supervised release and over $214,000 in restitution for Bank Fraud. ASLANYAN, the owner of a small tobacco and convenience store, pleaded guilty on June 13, 2008, admitting that he skimmed the debit and credit card numbers of more than 300 of his store customers. Those stolen numbers were used to steal money or incur credit from seventeen different banks. At sentencing U.S. District Judge Ricardo S. Martinez said, "This type of crime victimizes totally innocent people who are just going about their daily business." Judge Martinez ordered ASLANYAN taken into custody immediately to begin serving his sentence.
In late 2004 though early 2006, law enforcement investigated a rash of reports of compromised credit and debit cards. Dozens of people had their credit and debit cards used, without their permission, to withdraw money in the Las Vegas, Nevada and Los Angeles, California areas. Some seventeen financial institutions were hit for about $300,000. Some 300 accounts were accessed. The place where each of the victims had used their credit or debit card, was "Smoker’s Choice" a small tobacco and convenience store in Redmond. Thirty-five of the victims specifically identified ASLANYAN as the person who had run their credit or debit card. The skimmer that records credit or debit card information was never recovered. ASLANYAN has refused to assist law enforcement by identifying his co-conspirators who used the information to incur credit charges or raid victim bank accounts.
In asking for 33 months of imprisonment, Assistant United States Attorney Vince Lombardi argued that the victims go beyond the banks that lost money, to the people whose accounts were violated. "It is difficult to overstate the feeling of victimization felt by individuals who find their identity and account information stolen, merely because they chose to entrust Defendant with their debit or credit card when buying cigarettes or other items... Identity theft and related fraud crimes have been an epidemic in this judicial district ... this particular crime impacted hundreds of individuals," Mr. Lombardi wrote in his sentencing memo.
The case was investigated by the U.S. Secret Service, the Redmond Police Department, the Bellevue Police Department, and the Duvall Police Department.

general classifieds
Garage & estate salesFurniture & home furnishings
Sporting goods
just listed
60" Toshiba Television - $400
An elegant and stately Brickwede orignal corner ca - $499
Antique chair original horsehair stuffed Excellent - $225
More listings
POST A FREE LISTING
shopping
events for Tuesday, Feb. 9
- Share Beauty and Hope at Julep
- February Specials at Mimisan
- Valentine's Offer at Eat Local
- "Give Love, Get Love" Benefit at Clementine
editors' picks
- West Seattle shopping
- Independent video stores
- Vintage, consignment and used clothing
- Garden furnishings

- Steve Kelley | My treatment of Bedard has been unfair
- Is Washington's tax exemption on bullion a gold mine?
- 747-8 soars smoothly on first outing
- Super Bowl ads: Betty White, Bud Light, big laughs
- Man found shot dead in pickup truck in Seattle
- Sex, drug rumors swirl about N.Y. Gov. Paterson
- Lewis-McChord soldier charged with abusing 4-year-old over alphabet lesson
- Seattle is first U.S. stop for Picasso exhibit
- Alaska Air dropping Jones Soda beverages, going back to Coca-Cola
- Body found in landing gear of NY-to-Tokyo flight
- Republicans may be no-shows at health-plan summit
273 - Obama: GOP and Dems together can spur job growth
201 - Fort Lewis soldier charged with abusing 4-year-old, holding her head in water
192 - Pac-10 expansion to get consideration over next year
182 - State Senate votes to clear way for tax increases
161 - Rivals names Martin one of Pac-10's best recruiters
143 - Belltown boulevard could be completed by early next year
124 - Lee undergoes foot surgery
117 - Tobacco ban in Seattle parks affirms citizen right to breathe smoke-free air
71 - Alaska Air dropping Jones Soda, going back to Coca-Cola
64
- Seattle is first U.S. stop for Picasso exhibit
- 747-8 soars smoothly on first outing
- City, Vulcan push higher South Lake Union height limits
- Commentary: Microsoft's creative destruction
- Snap out of your photo funk: How to make sense of all those piles of images
- Wine Adviser | Oregon's quality pinots join the bargain ranks
- Belltown boulevard could be completed by early next year
- All You Can Eat | Portage chef Vuong Loc takes Cremant space in Madrona
- Jerry Large | Learning not to copy China
- Rigorous college-prep classes skyrocketing in Washington state

May
| Sun | Mon | Tue | Wed | Thu | Fri | Sat |
| 1 | 2 | |||||
| 3 | 4 | 5 | 6 | 7 | 8 | 9 |
| 10 | 11 | 12 | 13 | 14 | 15 | 16 |
| 17 | 18 | 19 | 20 | 21 | 22 | 23 |
| 24 | 25 | 26 | 27 | 28 | 29 | 30 |
| 31 |


