CAMDEN, N.J. (AP) — A California man charged in a widespread bank card rip-off involving arts-and-crafts retailer Michaels is again in New Jersey after a number of years on the run.
Jose Salazar fled to Mexico after he was indicted in 2015, based on the U.S. lawyer’s workplace.
Salazar and others had been accused of putting in bogus point-of-sale terminals at about 80 of the shops in 19 states in 2011. The group allegedly stole about 94,000 debit and bank card numbers from the terminals and used them to create new playing cards and illegally withdraw money.
Salazar, 44, of Riverside, California, was arrested in Mexico Metropolis final September and made his preliminary court docket look in Camden by videoconference on Thursday, the U.S. lawyer’s workplace stated. He pleaded not responsible and was held with out bail.
Salazar faces one rely every of financial institution fraud conspiracy and aggravated id theft. The conspiracy rely carries a most jail time period of 30 years.
Two others have pleaded responsible for collaborating within the scheme. Angel Angulo of Riverside was sentenced in 2018 to 3 years in jail and ordered to pay $480,300 in restitution. Crystal Banuelos was sentenced to time served and 5 years’ probation.
— to www.theridgefieldpress.com
The post Fugitive arrested in credit card scam targeting crafts chain appeared first on Correct Success.
source https://correctsuccess.com/credit-cards/fugitive-arrested-in-credit-card-scam-targeting-crafts-chain/
No comments:
Post a Comment