HomeLatest NewsIllegal immigrants allegedly ran multi-million-dollar gift card fraud scheme hitting stores daily...

Illegal immigrants allegedly ran multi-million-dollar gift card fraud scheme hitting stores daily across Texas

Published on

Featured

The 2A And Civil Orders: Supreme Court Reverses Key Protective Order Decision

The Rhode Island Supreme Court has vacated a decision that would have required a...

ICE officers face criminal probe for alleged ‘untruthful statements’ under oath about Minneapolis shooting

NEWYou can now listen to Fox News articles! Two Immigration and Customs...

NEWYou can now listen to Fox News articles!

Three illegal immigrants from Eastern Europe have been arrested in Texas for their alleged involvement in a $14 million gift card fraud scheme across several states. 

Kristians Petroviskis, Romunds Cubrevics and Nurmunds Ulevicus were arrested by the Texas Financial Crimes Intelligence Center (FCIC), Fox Austin reported. 

​The men, all Latvian citizens, told investigators that they stole gift cards from about 10 stores each day, seven days a week, since May, the news outlet reported. 

They would then carefully remove the packaging. 

MINNESOTA’S SOMALI FRAUD SCANDAL EXPOSES THE HIDDEN COST OF IMMIGRATION

​”The card is removed, and then the material on the back that covers up the numbers to transfer anything or activate the card is then removed so that they can see it,” FCIC Director Adam Colby said. “The numbers that are on the card are then programmed into another program that the criminals are using, which will now monitor that card.”

Colby said the three suspects were in the United States illegally. 

After the numbers on the cards are programmed into another, the cards were reassembled to appear new, without scratches, and placed back onto store shelves for someone to buy.

MINNESOTA’S FRAUD SCANDAL WAS ‘SHOCKINGLY EASY’ TO PULL OFF, IS LIKELY WORSE THAN REPORTED: EX PROSECUTOR

​”As soon as it is activated and money placed onto that card, the criminals are now aware of it, but they now have the ability to transfer the money off of that card and onto another card where it is then cashed out or used to buy high-end merchandise,” said Colby.

At the time of their arrest, authorities allegedly found more than 400 gift cards on them, authorities said. The trio targeted stores in multiple cities, including Dallas, Houston and San Antonio. 

They are charged with first-degree fraudulent possession of gift cards. Fox News Digital has reached out to U.S. Immigration and Customs Enforcement (ICE).

The arrest occurred at a time when fraud involving illegal immigrants and immigrant communities has been put under a microscope. In Minneapolis, federal authorities on Monday launched a massive investigation into child day care fraud. 

Read the full article here

Latest articles

The Biggest Housing Bubble In The Entire History Of The United States Is In The Process Of Bursting

This article was originally published by Michel Snyder at The Economic Collapse Blog.  The housing...

Ted Bundy’s cousin recalls the chilling moment that exposed the monster within

NEWYou can now listen to Fox News articles! Edna Martin was driving...

Beloved figure skating coach, former Team USA medalist gunned down in Starbucks drive-thru: reports

NEWYou can now listen to Fox News articles! A former Team USA...

Defender Finds a Way to Win Big and Lose Big in Armed Robbery

Watch full video on YouTube

More like this

A $10 Walmart gun holster could help identify suspect in Nancy Guthrie case

NEWYou can now listen to Fox News articles! TUCSON, Ariz. — The...

The 2A And Civil Orders: Supreme Court Reverses Key Protective Order Decision

The Rhode Island Supreme Court has vacated a decision that would have required a...

ICE officers face criminal probe for alleged ‘untruthful statements’ under oath about Minneapolis shooting

NEWYou can now listen to Fox News articles! Two Immigration and Customs...