FRESNO, Calif. — Christos Mavrokelos, 37, was sentenced today by U.S. District Judge Charles R. Breyer to 18 months in prison and ordered to pay $75,000 in restitution for illegally using counterfeit debit cards and skimming devices, U.S. Attorney Phillip A. Talbert announced.
According to court records, from July 2021 through November 2023, in Fresno and Madera Counties and elsewhere, Mavrokelos knowingly and with intent to defraud used counterfeit debit cards that contained victims’ stolen account information to make unauthorized cash withdrawals from the victims’ accounts. The victims’ account information was stolen through the use of skimming devices, which are devices that can be surreptitiously installed on bank ATMs and card readers that are used to record victims’ information.
In total, Mavrokelos made unauthorized cash withdrawals on at least 40 victims’ accounts. The withdrawals were made from banks whose deposits were insured by the Federal Deposit Insurance Corporation. Mavrokelos’s misconduct resulted in a total loss of approximately $149,000.
This case is the product of an investigation by the FBI and the Clovis Police Department. Assistant U.S. Attorneys Joseph D. Barton and Cody C. Chapple prosecuted the case.
