HomeCoffeeFormer D.C. Espresso Store Proprietor Sentenced to 10 Years Jail for Fraud...

Former D.C. Espresso Store Proprietor Sentenced to 10 Years Jail for Fraud SchemeDaily Espresso Information by Roast Journal



The previous proprietor of Washington D.C.-area specialty espresso store Caffe Aficionado has been sentenced to 10 years in jail following an identification theft and fraud scheme.

Adiam Berhane, 50, was convicted on quite a few expenses following a jury trial final December after she and two co-conspirators executed a fraud scheme that led to lots of of hundreds of {dollars} in damages to D.C.-area retailers and monetary establishments, in response to prosecutors.

The scheme concerned the manufacture of phony bank cards utilizing stolen data that Berhane bought on-line, in response to court docket data.

Federal prosecutors from the Japanese District of Virginia stated gadgets bought with fraudulent playing cards could be returned for money funneled to financial institution accounts managed by Berhane, together with the checking account for Caffe Aficionado. Courtroom data present that a couple of third of the cafe’s revenue from June 2013 to July 2016 got here from American Specific reward card redemptions.

Berhane opened Caffe Aficionado in Rosslyn, Virginia, in October of 2013, serving coffees from former California-based outfit Good-looking Espresso Roasters, alongside pastries and sandwiches. The store was shut down in October of 2016 following a police raid during which Berhane was arrested.

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