This alert may not be shared outside your organization, Do Not Repost or send, place on other websites, List servers, or send to others via email, including other associations or parties. Members and Law enforcement use only. Contact us for any permissions. To do otherwise will result in the loss of membership.
Complete Story
02/17/2020
Texas man pleads guilty to using stolen credit card numbers to buy goods
Sioux City Journal
SIOUX CITY -- A Texas man pleaded guilty Thursday to using stolen credit card numbers to buy goods from an Iowa store.
Yuniel Sanchez, 35, of Grand Prairie, Texas, entered his plea in U.S. District Court in Sioux City to single counts of conspiracy to transport interstate stolen property, interstate transportation of stolen property, wire fraud and aggravated identity theft. Eleven additional charges of wire fraud and 10 other counts of identity theft will be dismissed as part of a plea agreement.
Alerts
The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.
more information
Resources
Your electronic library to help in fighting financial fraud for all of our partners.
more information