Trio Charged in Retail Theft and Credit Card Fraud Scheme

Suspects accused of using counterfeit IDs, credit card re-encoders, and stolen money orders

Mar. 3, 2026 at 4:23am

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Three individuals - Dinard Dujon Leon, Jean Robens Michel, and Sandrew Gauvy - were detained by plainclothes Greenwich Police officers after allegedly attempting to return a stolen item at a retail store in order to obtain funds. Further investigation revealed the suspects were involved in a larger credit card fraud scheme, including using counterfeit IDs, credit card re-encoding devices, and stolen money orders.

Why it matters

This case highlights the growing problem of organized retail crime and credit card fraud, which can lead to significant financial losses for businesses and consumers. It also demonstrates the sophisticated tactics used by criminal groups to carry out these schemes.

The details

According to police, Mr. Leon presented a counterfeit Oklahoma driver's license with his co-conspirator's photo and a victim's personal information. A search of Mr. Leon also uncovered a counterfeit Connecticut driver's license and a shoplifting device. The suspects' vehicle contained a credit card re-encoder device, which they allegedly used to fraudulently purchase $99 money orders at a local grocery store.

  • The incident took place on February 4, 2026.

The players

Dinard Dujon Leon

A 34-year-old man from Brooklyn, New York, who was charged with numerous counts related to the credit card fraud scheme.

Jean Robens Michel

A 36-year-old man from Dallas, Texas, who was one of the alleged co-conspirators in the case.

Sandrew Gauvy

A 30-year-old man from Brooklyn, New York, who was also one of the alleged co-conspirators in the case.

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What they’re saying

“We must continue to be vigilant in combating organized retail crime and credit card fraud, which can have significant impacts on our community.”

— Chief of Police

What’s next

The suspects are currently facing a range of charges, including possession of a scanning device, conspiracy to commit larceny, identity theft, and forgery. The case is ongoing, and the suspects are awaiting trial.

The takeaway

This incident highlights the need for businesses and law enforcement to work together to combat the growing problem of organized retail crime and credit card fraud, which can have far-reaching consequences for both consumers and the local economy.