Articles Tagged with credit card fraud

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Isobam-Valdes-left-Osvaldo-Rodriguez-right-300x181Miami-Dade Circuit Court is charging 13 Florida residents with fraud-related charges after law enforcement agents bust a fake credit card factory in Hialeah that federal prosecutors believe is the foundation of a nationwide scam.

Jaime Fernandez Del Pino of Miami reportedly ran the factory together with Julio Arjona Gomez of Miami Gardens. Both men were charged with conspiracy to commit access device fraud. An accomplice identified as Dayan Borges of Doral faces similar charges.

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Niyha EutseyNiyha Eutsey of Miami, Florida was arrested last Monday for allegedly attempting to use fraudulent credit cards to buy electronics at a Target store in Coral Springs. Eutsey, 28, is facing grand theft and credit card fraud charges. She was held in lieu of a $15,000 bond, which she posted on Tuesday. The press did not mention an attorney for Eutsey.

According to the police report, Eutsey purportedly used a fraudulent credit card to try and buy an iPad, a 55-inch TV, gaming consoles, and a game at a Target store in Coral Springs on August 8. News sources did not disclose the total value of the items.

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Bermudez and MartinezLuis Yoan Garay-Martinez and Yorday Millan Bemudez of Miami, Florida were arrested last Wednesday after allegedly trying to board a flight to Chicago with 186 fraudulent gift cards. Airport security detained the two men and handed them over to Broward Sheriff’s Office. Bermudez and Garay-Martinez were released last Thursday on $6,000 bond each. It is unclear whether the two men have sought legal representation.

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