Access Device Fraud; Aggravated Identity Theft; Conspiracy to Commit Access Device Fraud
|Date(s) of Birth Used
||March 3, 1976
|Place of Birth
Osvaldo Bello Villanueva is wanted for allegedly operating a gas pump skimming scheme in Northern Virginia between March of 2017 and September of 2017, in which Bluetooth-enabled skimming devices were installed on the internal components of multiple fuel pumps to collect payment card information from thousands of victims. A federal arrest warrant was issued for Villanueva on June 10, 2019, in the United States District Court, Eastern District of Virginia, Alexandria, Virginia, after he was charged with access device fraud. He was later indicted in the same court on July 25, 2019, for conspiracy to commit access device fraud, access device fraud, and aggravated identity theft.