A Riverside 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, aka “Titto,” fled to Mexico after he was indicted in 2015, in keeping with the U.S. lawyer’s workplace.
Salazar and others have 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.
In 2011, Salazar recruited others to take part within the conspiracy, and from April to Could of 2011, he together with Angel Angulo, Crystal Banuelos, and others obtained counterfeit playing cards with the corresponding PIN numbers written on them from different conspirators, officers stated. They used the playing cards and PIN numbers to withdraw cash utilizing ATMs from lots of of financial institution accounts.
Two others have pleaded responsible for taking part within the scheme. Angulo of Riverside was sentenced in 2018 to a few years in jail and ordered to pay $480,300 in restitution. Banuelos was sentenced to time served and 5 years’ probation.
— to ktla.com
The post Riverside fugitive arrested for role in credit card scheme targeting Michaels’ stores in 19 states appeared first on Correct Success.
source https://correctsuccess.com/credit/riverside-fugitive-arrested-for-role-in-credit-card-scheme-targeting-michaels-stores-in-19-states/
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