By Trend News Line 2024-03-27 20:15:13.
Peruvian Nationals Charged in Distraction Theft Scheme
In a recent turn of events, two Peruvian nationals have found themselves in hot water after being charged in connection with a “distraction theft scheme” by federal officials. The investigation, which involved Manchester police and other agencies, has led to the indictment of Angel Giancarlo Bellido Cosio and Angel Eugeno Bances Chaponan on credit card fraud and identity theft offenses.
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Details of the Investigation
Vanessa Roberts Avery, United States attorney for the District of Connecticut, and Robert Fuller, special agent in charge of the New Haven Division of the FBI, revealed that a federal grand jury in New Haven returned the indictment on Tuesday. Bellido Cosio, also known as Jesus Requejo, and Bances Chaponan were accused of renting vehicles using fraudulent passports, traveling across the U.S., and stealing wallets from unsuspecting victims at Trader Joe’s and other retail stores.
The duo then allegedly used the stolen credit and debit cards to purchase electronic devices and other items. The FBI and Manchester police had been investigating a series of distraction thefts, leading to the arrest of Bellido Cosio and Bances Chaponan on March 13. They are currently detained pending further legal proceedings.
Charges and Potential Penalties
The indictment charges Bellido Cosio and Bances Chaponan with access device fraud, which carries a maximum prison term of 10 years. Additionally, they are facing charges of aggravated identity theft, which mandates a consecutive prison term of two years. The severity of the charges underscores the gravity of their alleged crimes.
Collaboration Among Law Enforcement Agencies
The ongoing investigation involves a collaborative effort between the FBI, the Manchester Police Department, the Fairfax County (VA) Police Department, the Spartanburg County (SC) Sheriff’s Office, and the Spartanburg Police Department. This multi-agency approach highlights the commitment of law enforcement to combatting fraud and identity theft across state lines.
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In conclusion, the charges against Bellido Cosio and Bances Chaponan serve as a stark reminder of the importance of remaining vigilant against theft and fraud. The collaboration between law enforcement agencies has been instrumental in uncovering this elaborate scheme, and the legal process will now determine the fate of the accused individuals. As the case unfolds, the public can rest assured that authorities are working tirelessly to uphold justice and protect the community from such criminal activities..
1. Indictment Reached In Manchester Involved Distraction Theft Scheme
2. Distraction Theft Scheme Manchester Indictment Reached.
