RUSSIAN OR ARMENIAN MOB USED "MODEL EMPLOYEE" CON AT PCH ARCO
By Paul Teetor
LA Weekly
r-armenian-mob-used-quot-model-employee-quot-con-a t-pch-arco/
June 18 2009
CA
Redondo police search for the elusive "Erick" — and $300,000
The elusive "Erick"An organized-crime ring that police believe is
Russian or Armenian targeted a high-volume Redondo Beach Arco gas
station, assigned a low-level soldier to infiltrate it and waited eight
months while he worked himself into a position where he could implant a
tiny, high-tech "skimmer" to steal customers’ credit-card information.
Armed with a fresh batch of personal-information numbers, the gang
began draining thousands of Southern California bank accounts soon
after "Erick," the model employee who was by then entrusted with
opening the station every day at 5 a.m., vanished in late April
along with 1,500 packs of cigarettes, $1,000, a laptop, his employee
application form — and the two digital video recorders used for
surveillance.
Because the Arco is at a prime location at the bustling corner of
Pacific Coast Highway and Prospect Avenue, the skimmer scam left a
string of more than 1,000 victims, stretching from Santa Barbara to
Newport Beach.
The "model employee" con represents an elite level of criminal
sophistication in its planning, patience and execution, police say,
which is now appearing in the South Bay and Los Angeles.
"This was an organized-crime ring that knew exactly what they were
doing and very carefully lay in wait before they finally struck,"
Redondo Police Department detective Mike Strosnider, heading the
investigation, tells L.A. Weekly. "This has been done before in other
places around the world. . It’s just never been done in our city."
The Redondo police investigation began in mid-May after a torrent
of complaints from customers, including an undisclosed number of
ripped-off Redondo police officers, whose bank accounts had been
drained with a series of withdrawals of about $300 to $500. The
victims proved to have one common denominator: They all bought gas
at the busy Arco on PCH.
The investigation is now focused on tracking down and arresting the
man who called himself Erick Volonski, and taking down the global
gang that planned and executed the scam and used him as its financial
Trojan horse.
Luckily, the detective says, the Redondo Police Department has a photo
of Erick, who is now wanted for robbery and ATM fraud. That single,
slightly blurred photo exists only because of an extraordinary piece
of luck that, in hindsight, seems like a red flag that something
about Erick was amiss.
The picture was taken in February by a photographer for an
architectural firm, who was shooting the station in preparation for
a major Arco makeover. When Erick realized he had been photographed,
he instantly became agitated and rushed into the office to ask manager
John Wartanian to have the digital photo deleted.
Wartanian was surprised and irritated by the request.
"I finally asked the photographer to do it, just to make Erick happy,
and he said to tell Erick he had deleted it, but he didn’t do it,"
Wartanian tells the Weekly. "So that’s what I did. I told Erick it
was deleted, even though it wasn’t, and he stopped freaking out. . It
seemed a little suspicious, but I let it go."
The station’s smog-check technician, Philip Malik, said he thought
Erick’s explanation that he didn’t want girlfriends seeing his picture
on the Internet was weak but semiplausible.
"It seemed a little weird that he would be so upset about having
his picture taken, but I didn’t think anything like this could be
happening," Malik says. "Maybe I should have realized he was into
something criminal, but here at the station where he worked? I’ve
never heard of anything like this happening . anywhere."
When the story of the skimmer scam first broke in Los Angeles media
outlets weeks ago, it was a 48-hour sensation on TV news. But employees
at the Arco station said the first wave of mainstream media, during
which the station was ringed with TV satellite trucks, sensationalized
the case and buried the fact that, so far, all the victims have had
their stolen money, now approaching $300,000, reimbursed by their
respective banks.
Nor did the first wave of media have time for the human-interest
story behind the news: the betrayal of the kind of day-to-day work
friendship that can quickly develop between employees at blue-collar,
minimum-wage jobs, often held by young males from other countries
with little or no family here and no fluency in English.
"I thought of Erick as a friend," says Malik. "He was a sweetheart
of a guy."
Malik describes the tall, skinny Erick as a gentle, humble man who
worked hard, asked a lot of questions but never talked about himself,
did not appear to have a car and walked to work every day, never
accepting a ride home and never using the station’s phone.
"But there were a couple of times I found him talking on his cell
phone, whispering on the phone," Malik says. "He said it was his
girlfriend . that she was in the hospital."
Erick, he says, was a model employee and a good guy to be around.