Word: amico
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Gianetti and two other investigators at First Data Resources have been working on the case since the summer. Their firm has contracts with area banks and the national credit cards MasterCard and Visa, Richard A. D'Amico, chief investigator on the case, said last month...
Most people, "are unaware of the fact that they've got the problem. People have just got to take care of their cards." D'Amico said...
...Amico and his staff of two investigators work for First Data Resources, a private company which has contracts with area banks and the national credit cards Mastercard and Visa. He is responsible for investigating all credit card fraud in New England and New York...
...First Data Resources investigators last week approached the U.S. Attorney in Boston to discuss the case and ask that handwritting samples of people associated with the New Hampshire card ring be subpoenaed D'Amico said they want to compare the handwriting with signatures on forged receipts associated with cards stolen from Harvard...
...Amico refused to name any specific suspects in the case but said You might be surprised there's some pretty prominent people involved...