Search for: "FNU Angell"
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10 May 2012, 6:50 pm
Guevara, 34, of Manassas, Virginia Joel Lopez, 41, of Springfield, Virginia Annelo Argueta Reyes, aka Nelo, 35, of Falls Church, Virginia Mario Noel Medina-Aguilar, aka Noel, 28, of Falls Church, Virginia Julio Giovanni Nolasco, aka Puma, 18, of Falls Church Virginia Concepcion Benitez-Pineda, aka Conchi or Concha, 38, of Arlington, Virginia Mario Benitez-Pineda, aka Chaparro or Cuzuco, 42, of Falls Church, Virginia Santos Efrain Carbajal Benites, 24, of Arlington, Virginia Angel Zelaya… [read post]
10 May 2012, 6:50 pm
Guevara, 34, of Manassas, Virginia Joel Lopez, 41, of Springfield, Virginia Annelo Argueta Reyes, aka Nelo, 35, of Falls Church, Virginia Mario Noel Medina-Aguilar, aka Noel, 28, of Falls Church, Virginia Julio Giovanni Nolasco, aka Puma, 18, of Falls Church Virginia Concepcion Benitez-Pineda, aka Conchi or Concha, 38, of Arlington, Virginia Mario Benitez-Pineda, aka Chaparro or Cuzuco, 42, of Falls Church, Virginia Santos Efrain Carbajal Benites, 24, of Arlington, Virginia Angel Zelaya… [read post]
7 Oct 2011, 3:49 pm
Once the counterfeit cards were created, according to the indictments, they were ultimately given to teams of 'shoppers' who were sent out on shopping expeditions in New York, Florida, Massachusetts, Los Angeles and other areas of the United States to purchase high-end electronics and other merchandise - such as designer handbags, game consoles and jewelry - which either had been requested or could easily be fenced and re-sold, typically over the Internet. [read post]
