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Counterfeit Credit Cards

Tampa Man Arrested for Stealing Fuel With Counterfeit Credit Cards

Posted on August 15, 2017

Florida Commissioner of Agriculture Adam H. Putnam today announced that investigators with his Office of Agricultural Law Enforcement arrested Yaders Hernandez Angel, 33, of Tampa for filling an unlawful “bladder truck” with fuel illegally purchased with counterfeit credit cards.  A “bladder truck” is a vehicle that has been retrofitted with hidden tanks that hold high volumes of fuel.
Law enforcement officers were preforming surveillance at gas stations in Hillsborough County and observed Hernandez Angel pumping fuel into a vehicle equipped with an unlawful tank in plain view. Investigators recovered 10 counterfeit credit cards from Hernandez Angel’s possession, two of which were used to illegally purchase 95 gallons of fuel.
Hernandez Angel was charged with unlawful conveyance of fuel, which is a third degree felony; two counts of fraudulently obtaining fuel, which is a second degree felony; and possession of 10 counterfeit credit cards, which is a second degree felony. Hernandez Angel was booked into the Hillsborough County Jail.
The Office of Agricultural Law Enforcement protects Florida’s agriculture and consumers through law enforcement in support of all the regulatory aspects of the Florida Department of Agriculture and Consumer Services. For more information, visit FreshFromFlorida.com.

Filed Under: Soup Du Jour Tagged With: Bladder Truck, Counterfeit Credit Cards, FDACS, florida department of agriculture and consumer services, Office of Agricultural Law Enforcement

Tampa man arrested for stealing fuel with counterfeit credit cards

Posted on February 3, 2017

Florida Commissioner of Agriculture Adam H. Putnam today announced that investigators with his Office of Agricultural Law Enforcement arrested Yohandys Pompa Corrales, 36, of Tampa for filling an unlawful bladder truck with fuel purchased with stolen financial information. A “bladder truck” is a vehicle that has been retrofitted with hidden tanks that hold high volumes of fuel, which is typically resold on the black market. Since the beginning of 2016, the department has arrested 43 individuals involved in this scheme.
Investigators also recovered 14 counterfeit credit cards from Corrales’ possession. Corrales was charged with: unlawful conveyance of fuel, which is a third degree felony; fraudulently obtaining fuel, a second degree felony; possession of 14 counterfeit credit cards, a second degree felony; forgery of a credit card, a third degree felony; and introduction of contraband into a detention facility, a third degree felony.
Corrales was booked in the Hillsborough County Jail.
The Office of Agricultural Law Enforcement protects Florida’s agriculture and consumers through law enforcement in support of all the regulatory aspects of the Florida Department of Agriculture and Consumer Services. For more information, visit FreshFromFlorida.com.

Filed Under: Soup Du Jour Tagged With: arrest, Commissioner Adam Putnam, Counterfeit Credit Cards, FDACS, Stealing Fuel

Orlando men arrested for stealing fuel with counterfeit credit cards

Posted on February 1, 2017

Florida Commissioner of Agriculture Adam H. Putnam today announced that investigators with his Office of Agricultural Law Enforcement made two separate arrests in the Orlando area for filling unlawful bladder trucks with fuel purchased with stolen financial information.  A “bladder truck” is a vehicle that has been retrofitted with hidden tanks that hold high volumes of fuel.
Law enforcement officers arrested Alain Michel Montenegro Perdomo, 34, of Orlando after he allegedly filled his bladder truck that was estimated to hold more than 800 gallons of fuel. Investigators also recovered 23 counterfeit credit cards from Montenegro’s possession. Montenegro was charged with unlawful conveyance of fuel, which is a third degree felony; fraudulently obtaining fuel, which is a second degree felony; and possession of 23 counterfeit credit cards, which is a second degree felony.
Law enforcement officers also arrested Gustavo Diaz Correa, 40, of Orlando. Investigators observed Diaz allegedly filling an unlawful bladder truck that was estimated to hold over 200 gallons. Investigators recovered one counterfeit credit card from his possession. Diaz was charged with  unlawful conveyance of fuel, which is a third degree felony; fraudulently obtaining fuel, which is a second degree felony; and credit card forgery, which is a third degree felony.
Both Montenegro and Diaz were booked in the Orange County Jail.
The Office of Agricultural Law Enforcement protects Florida’s agriculture and consumers through law enforcement in support of all the regulatory aspects of the Florida Department of Agriculture and Consumer Services. For more information, visit FreshFromFlorida.com.

Filed Under: Soup Du Jour Tagged With: arrests, Commissioner Adam Putnam, Counterfeit Credit Cards, FDACS, Orlando, Stealing Fuel

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