Police have arrested two Mexican illegal aliens on fraud charges in the first arrests tied to the December Target credit card breach — a stark reminder of the frequent involvement of illegal immigration and identity theft in the U.S.
On Sunday, Police arrested 27-year-old Mary Carmen Garcia and 28-year-old Daniel Guardiola Dominguez both from Monterrey as they tried to cross into the U.S. from Reynosa with 96 fraudulent credit credit cards in their possession, said Police Chief Victor Rodriguez. Account information stolen during the Target security breach was used to produce the credit cards.
The illegals, both from Monterrey, Mexico, used cards containing the account information of South Texas residents. The cards were used to buy tens of thousands of dollars’ worth of merchandise at national retailers in the area including Best Buy, Wal-Mart and Toys R Us, according to McAllen, TX Police.
“We received information about their activities and obtained arrest warrants for them,” Rodriguez said. “We were able to serve those warrants when they tried coming back from Mexico. During the arrest we found out that they had another stash of fraudulent credit cards on them.”
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