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Courtesy/ Dawson County Sheriff’s Workplace. Serguey Ramirez-Herrera.
A Lexington couple has been arrested in reference to a monetary fraud investigation involving the possession and manufacture of bank cards. Based on a Lexington Police Division report and Inv. Michael Baker, the Police Division obtained a report in early October from a sufferer in Kentucky who reported his bank card info was used at a Lexington comfort retailer however, the sufferer nonetheless had possession of his bank card. Data was developed that led to the arrest of 22-year-old Serguey Ramirez-Herrera of Lexington a number of days later throughout a site visitors cease.
Throughout the arrest, officers positioned a number of totally different reward playing cards, reward playing cards and a bank card with a unique individual’s title on it. With help from Division of Homeland Safety, it was decided that six of eight bank cards in Ramirez-Herrera’s possession have been cloned with totally different printed info on the playing cards that have been totally different than the magnetic stripe info.
It led to the obtainment of a search warrant for Ramirez-Herrera’s residence the place a number of totally different items of stolen bank card info was positioned. Some computer systems and know-how to encode stolen monetary info onto clean playing cards was additionally seized. Investigator Baker says an digital file was positioned that contained items of stolen bank card info from hundred’s of individuals.
Each Ramirez-Herrera and his girlfriend, 26-year-old Estefany Ceron-Contreras have been charged with Illegal Manufacture of a Monetary Transaction Gadget and Identification Theft. Ramirez-Herrera can be charged with Possession of a Monetary Transaction Forgery Gadget, Felony Possession of Monetary Units Problem to Totally different Account Holders, Unauthorized Use of a Monetary Gadget and Driving Underneath Suspension.
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