Broker Newswire
  • Home
  • Latest News
  • Investing
    • Acquisitions
    • Broker Related
    • Online Trading
    • Cryptocurrencies
    • Stocks
  • Markets
    • Earnings
    • OTC Markets
    • Penny Stocks
  • Personal Finance
    • Saving money
    • Retirement
  • Economy
  • Tech
    • Enterprise
    • Internet
SUBSCRIBE
No Result
View All Result
  • Home
  • Latest News
  • Investing
    • Acquisitions
    • Broker Related
    • Online Trading
    • Cryptocurrencies
    • Stocks
  • Markets
    • Earnings
    • OTC Markets
    • Penny Stocks
  • Personal Finance
    • Saving money
    • Retirement
  • Economy
  • Tech
    • Enterprise
    • Internet
No Result
View All Result
Broker Newswire
No Result
View All Result
Home Latest News General

Two Florida Men Plead Guilty To Credit Card Fraud Conspiracy

by Jay Helton
August 27, 2017
1 min read
0
justice scales

Scales of Justice CreativeCommons

Share on FacebookShare on Twitter

On Friday, Acting U.S. Attorney Richard W. Murphy announced that 30-year-old Jose Castillo Febles of Doral and 52-year-old Juan Carlos Febles of Miami pleaded guilty to conspiracy to commit access device fraud and aggravated identity theft. Court records explain that the defendants and others utilized stolen credit and debit cards to purchase merchandise from November 2015 to June 2016.

In May 2016, the defendants and others took a trip to Maine. During the trip, Jose Castillo Febles bought more than $500 worth of merchandise from a Portland Walgreens using a stolen card number belonging to a victim in Auburn. In mid-June of 2016, a co-conspirator, Yaisder Herrera Gargallo, bought merchandise from another Portland Walgreens using a stolen card number. This led to store personnel notifying the authorities. They also provided the detectives with a license plate number.

The following day on June 16, 2016, Juan Carlos Febles purchased more than $700 worth of merchandise from a Home Depot in Augusta. This time, he used a stolen card number belonging to a Vassalboro victim. On June 18, 2016, a deputy with the Cumberland County Sheriff’s Office stopped a vehicle carrying the defendants and Herrera Gargallo. The defendants were arrested and authorities subsequently discovered merchandise, fraudulent credit cards, and a laptop. It was later discovered that the laptop contained credit card numbers and other related data.

RELATED STORIES

Volkswagen must pay damages

Volkswagen must pay damages to buyers of manipulated diesel cars

May 25, 2020
Future Cloud Banking and Fintech

Future Cloud Predictions for Banking and Fintech Sector

April 23, 2020

Both defendants face a maximum of five years in prison and a fine of $250,000 for the conspiracy charge. On the aggravated identity theft charged, the men face a mandatory sentence of two years in prison. The men are expected to be sentenced after the presentence investigation reports are completed by the U.S. Probation Office. Yasider Herrera Gargallo pleaded guilty to the same charges in June of this year. He is currently awaiting sentencing.

Tags: floridajose castillo feblesjuan carlos feblesyaisder herrera gargallo
Create your Web Presence with Namecheap

Recent Posts

  • Bitcoin and crypto spending is allowed by PayPal Now
  • The event in the live stream: Apple releases 5G-capable iPhone – Business
  • Volkswagen thriller: An unpopular supplier, audio recordings and a dead man
  • Tencent and WeChat also affected: Why Trump’s TikTok ban could harm Silicon Valley
  • Hacker attack on Twitter: “Group of young people” is supposed to be behind the attack on the social media platform

Category

  • Acquisitions
  • Broker Related
  • Earnings Reports
  • Economy
  • Enterprise
  • General
  • Internet
  • Investing
  • IPO News
  • Latest News
  • Layoffs
  • Markets
  • Online Trading
  • Opinion
  • OTC Markets
  • Penny Stocks
  • Personal Finance
  • Retirement
  • Saving money
  • Stocks
  • Technology

About Us

Broker Newswire (BN) is an exciting new online publication, which targets finances, brokers, mortgage and markets. BN, which is the nation’s leading provider of real estate, finance and market news and analysis.

  • About
  • Advertise
  • Privacy & Policy
  • Feedback

© 2021 JNews - Premium WordPress news & magazine theme by Jegtheme.

No Result
View All Result
  • Home
  • Latest News
  • Investing
    • Acquisitions
    • Broker Related
    • Cryptocurrencies
    • Online Trading
    • Stocks
  • Markets
    • Earnings Reports
    • OTC Markets
    • Penny Stocks
  • Personal Finance
    • Retirement
    • Saving money
  • Economy
  • Tech
    • Enterprise
    • Internet
This website uses cookies. By continuing to use this website you are giving consent to cookies being used. Visit our Privacy and Cookie Policy.