Four charged in cloned credit card operation

This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated.

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.

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google+ photo

You are commenting using your Google+ account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s