Archive for the ‘Credit Card Fraud’ Category

Edmond woman accused of using dead parents credit cardMujer de Edmond acusados de utilizar la tarjeta de crédito de padres muertos

Thursday, June 9th, 2011

A local woman is accused of charging more than $35,000 on her dead parents’ credit cards.

Julie H. Frias, 52, of Edmond, was arrested and was being held in the Oklahoma County jail Friday without bail.

Frias is named in 21 complaints of possession of a signed or unsigned credit card.

The woman admitted to charging $978 for Oklahoma State University season Football tickets and $1,664 to the OSU Posse, according to a police affidavit. The charges were made May 7, 2010 according to the affidavit.

Frias’ father, Sam W. Hunsaker, died in November 2009, and her mother Willie Bess Hunsaker, died in January 2010.

The credit cards had been used at various places in Oklahoma, Nevada, Texas, Mexico and across Europe.

On 15 different days, more than $38,000 in chargeswas made to Frias and Sons LLC, a company police said Frias ran from her Edmond home. Each time the credit card was swiped on a house credit card machine operated by Frias for her business, the affidavit shows.

Frias told police some of the money was used as earnest money for the property dealings. She said she was using that card because of the available frequent flier miles and the high credit limit, the affidavit states.

If you have been charged with murder, sex crime, fraud, assault, etc., please contact The Swain Law Firm at (405) 501-0827 for your free consultation.

Law Offices of Matt Swain

405-501-0827

Edmond Pastor’s Wallet Is StolenCartera de Edmond Pastor es robado

Monday, June 6th, 2011

Police are asking for help in identifying a man wanted for questioning in the May 22 theft of an Edmond pastor’s wallet and use of his credit card.

The pastor, who Police Chief Bob Ricks refused to identify, told police his wallet was stolen while in the parking lot at Crest Foods, 2200 W 15th St.

The victim said he wasn’t aware his wallet was missing until later that evening when a representative of the credit card company called about four charges made on his card that day, according to a police report released Thursday.

Two charges were made at MetroShoe Warehouse, 2240 W Memorial Road, for $96.72 and $56.36. There also were charges at Shell Service Station, 14101 N Pennsylvania Ave., for $27.49 and Target, 13924 N Pennsylvania Ave., for $850. The card also was denied at Walmart shortly after it had been used at Target, the report states.

The wallet contained $100 when it was stolen.

If you are being charged with a criminal offense and need legal assistance, please contact The Swain Law Firm at (405)501-0827 to receive a free consultation.

Policía está pidiendo ayuda para identificar a un hombre que quería para ser interrogado en el robo de 22 de mayo de la cartera de un pastor de Edmond y uso de su tarjeta de crédito.
El pastor, jefe de la policía Bob Ricks se negó a identificar, dijo a la policía que su cartera fue robado en el estacionamiento en cresta alimentos, 2200 W 15 St.
La víctima, dijo que no estaba consciente de que su cartera faltaba hasta más tarde esa noche cuando un representante de la compañía de tarjeta de crédito llamada cuatro acusaciones formuladas en su tarjeta de ese día, según un informe de la policía publicado el jueves.
Se hicieron dos cargos en almacén MetroShoe, 2240 W Memorial Road, de $96,72 y $56.36. También hubo cargos en la estación de servicio Shell, c.c. N Pennsylvania ave, de $27.49 y destino, 13924 N Pennsylvania ave, de 850 dólares. La tarjeta también fue denegada en Wal-Mart, poco después de que se había utilizado en destino, indica el informe.
El monedero contiene 100 dólares cuando fue robado.
Si se está acusado de un delito y necesita asistencia legal, póngase en contacto con la firma de abogados Swain en (405) 501-0827 para recibir una consulta gratuita.

Law Offices of Matt Swain

405-501-0827