8 arrested in Effingham for stolen vehicles, property and credit card fraud identified
The Effingham County Sheriff’s Office released the identities Friday of eight people arrested in an investigation into stolen vehicles, property and credit card fraud.
The eight were being held in the Effingham County jail, according to Sheriff’s spokeswoman Gena Bilbo.
She said three more people were transported to the Chatham County Detention Center and were being held for Homeland Security investigators.
The arrests were made Thursday, when Effingham County Sheriff’s deputies and officers from other area law enforcement agencies served five warrants in the county as part of a five-month investigation into a crime ring.
More than $1 million in vehicles and stolen property was confiscated during the investigation.
The initial investigation into stolen vehicles and property more recently turned up credit card fraud as well - specifically the recent credit card skimmer fraud in Effingham and adjoining counties.
Being held in the Effingham jail are:
-Yulieski Gonzalez Plasencia, 30, theft by receiving stolen property, owning or operating a chop shop, cargo theft, criminal use of an article with an altered ID, removal or falsification motor vehicle ID with intent to defraud, buy or sell a motor vehicle or part which the serial numbers have been altered to conceal identity, possession of a weapon during the commission of a felony, theft by receiving stolen property, theft by bringing stolen property into the state, financial transaction card fraud
-Roberto Ruiz Brito, 26, financial transaction card fraud
-Diunel Medina Corrales, 39, financial transaction card fraud
-Delfino Fernandez-Herrea, 38, illegal re-entry
-Tomas Llaugert, 38, financial transaction card fraud
-Luz Maria Marin, 45, financial transaction card fraud
-Yoanny Luis Ruiz, 35, financial transaction card fraud
-Darien Todoso, 33, financial transaction card fraud
Bilbo said additional charges are likely.
Assisting agencies include Rincon Police, Springfield Police, Pooler Police, Garden City Police, Georgia State Patrol, Bulloch County Sheriff’s Office, Statesboro Police, Brooklet Police, Bloomingdale Police, Hardeeville Police, Richmond Hill Police, Candler County Sheriff’s Office and Homeland Security Investigations.
Article From:- http://www.savannahnow.com