KENT COUNTY, Mich. — Four people from Florida are facing charges in West Michigan after police say they found nearly 100 cloned credit cards in a motel room.
Edel Montero-Perez, Mercedes Cruz-Diaz, Shantiell Portuondo and Jessica Garcia-Hernandez are facing charges that include conducting a criminal enterprise, identity theft and illegal possession of a financial transaction device.
Grand Rapids Police say the four were arrested May 3 after an employee at a business reported them for fraudulent credit card use. Police say there are at least 20 victims in the case in Michigan and Illinois.
All four suspects are being held on a $1,000,000 bond.