Dallas Police Arrest Two People For Allegedly Stealing Instant Approval Credit Card Information – CBS Dallas / Fort Worth

DALLAS (CBSDFW.COM) –Dallas Police arrested two men yesterday as they investigated reports of stolen instant approval credit card information used to purchase gasoline.

The investigation began on December 7 when the Dallas Police Department’s Financial Investigations Unit was contacted by a representative from Quick Fuel, who told them that two men were filling their vans with diesel fuel purchased using Credit card information stolen from gas station at 2600. Lombardy Lane block.

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The Financial Crime Unit asked the Northwest Crime Response Team to monitor the location.

The next day, the Northwest CRT informed the Financial Crimes Unit that a man was again using stolen credit card information to pump diesel into his van. Law enforcement officers followed the suspect as he made his way to the 5700 block of South Cockrell Hill Road.

The suspect met another man there and they started using a hose to pump fuel from a tank attached to the truck bed into a large storage container. The two men were then arrested.

The suspects were transferring fuel from pickup trucks to storage containers. (Dallas Police Department)

The first suspect has been identified as Osley Alvarez-Morales, 34. Alvarez-Morales has been charged with credit card abuse (a felony in state prison) and fraudulent use or possession of credit card information (a 2nd degree felony). His bond was set at $ 100,000 Instant approval credit card”}” data-sheets-userformat=”{“2″:513,”3”:{“1″:0},”12″:0}”>Instant approval credit card

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Police identified the second suspect as Yunier Toledo, 47. He was charged with violating the fuel tax requirement, a 2nd degree felony. His bond was set at $ 10,000.

Osley Alvarez-Morales, 34, and Yunier Toledo, 47, were arrested in a credit card fraud investigation. (Dallas Police Department)

While searching the suspects and their vehicles, officers discovered several cards that had been encoded with stolen credit card information from various victims. Detectives also seized 423 gallons of stolen diesel fuel.

The Dallas Police Department said the crime also caused significant damage to the environment and worked with other departments, including Code of Compliance and the Office of Environmental Quality, to coordinate the cleanup. fuel and other hazardous materials likely to infiltrate a nearby area. stream.

Police said Alvarez-Morales and Toledo could also face additional charges.

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