Word: gianetti
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Between April and September, there were 20 credit card thefts at Blodgett Pool, Harvard Police Captain Jack W. Morse said last month. Earlier estimates put the value of goods charged on the stolen cards at $50,000, but Gianetti said yesterday he thought the total was closer...
Only state or federal agencies can present evidence to a U.S. Attorney, who can use it is seek indictments from a grand jury. "The Boston Postal Inspector's office is involved in the case because fraudulently obtained goods have been shipped through the mails, Gianetti said...
...Gianetti said the card thefts appeared to be highly organized. He said exactly now the cards are transferred from the people stealing them to the New Hampshire group is not yet clear, but that there are definite suspects in each phase of the investigation...
...airline ticket ring, which is understood better, there are two definite suspects who seemed to be using stolen credit cards to purchase plane tickets specifically for individuals, Gianetti said. "They've built up quite a clientele," he said...
...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...