{"id":20595,"date":"2023-11-11T21:39:43","date_gmt":"2023-11-11T21:39:43","guid":{"rendered":"https:\/\/sasquatchnewsonline.com\/?p=20595"},"modified":"2023-11-11T21:39:43","modified_gmt":"2023-11-11T21:39:43","slug":"idaho-police-department-thwarts-major-bank-fraud-attempt-by-three-venezuelan-men","status":"publish","type":"post","link":"https:\/\/sasquatchnewsonline.com\/?p=20595","title":{"rendered":"Idaho Police Department Thwarts Major Bank Fraud Attempt by Three Venezuelan Men"},"content":{"rendered":"

Soure: Ada County Jail<\/p>\n

The Eagle Police Department in Idaho apprehended three Venezuelan men in a major bank fraud operation.<\/p>\n

The suspects, Heli G. Tronconis-Atencio, 22, Cesar A. Cano-Muskus, 24, and Dioban J. Pineda-Urdaneta, 19, now residents of Florida and Utah, were arrested on Tuesday while attempting to set up fraudulent accounts at two different banks in the Eagle area, according<\/a> to Eagle Police Department.<\/p>\n

The trio, now held in the Ada County Jail, faces charges of felony criminal conspiracy with bonds set at $50,000 each. Pineda-Urdaneta, in addition, is being held on an arrest warrant from Florida.<\/p>\n

This rapid development unfolded after the Eagle Police Department received a tip-off just before 1 p.m. about suspicious activities involving two men with Venezuelan passports at a bank on Riverside Drive. The alert bank staff, already cautioned as part of a fraud investigation, promptly notified the authorities when the duo attempted to withdraw $10,000 from an account.<\/p>\n

The suspects had left the scene by the time police arrived, but thanks to the detailed description provided by the bank officials, officers were able to locate their vehicle, a blue Kia Forte, with a mismatched temporary license tag. The quick response of the officers led them to another bank on Eagle Road, where Tronconis-Atencio and Cano-Muskus were attempting to open new accounts using their passports.<\/p>\n

In a well-coordinated effort, the police blocked the vehicle as Pineda-Urdaneta, the driver, attempted to flee with his accomplices. A subsequent search warrant executed on the Kia revealed a trove of incriminating evidence, including stolen credit cards, fake money orders, blank checks, and three loaded handguns.<\/p>\n

Source: Eagle Police Department
\nSource: Eagle Police Department<\/p>\n

The post Idaho Police Department Thwarts Major Bank Fraud Attempt by Three Venezuelan Men<\/a> appeared first on The Gateway Pundit<\/a>.<\/p>","protected":false},"excerpt":{"rendered":"

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