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Keyword: alexisdejesus

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  • ICE nabs man at LMMIA with 172 fraudulent credit cards

    04/22/2009 4:22:57 PM PDT · by Cindy · 7 replies · 542+ views
    ICE.gov ^ | April 22, 2009 | n/a
    Note: The following text is a quote: ICE nabs man at LMMIA with 172 fraudulent credit cards SAN JUAN, Puerto Rico — A 28–year–old man was arrested Monday at the Luis Munoz Marin International Airport (LMMIA) for credit card fraud following a U.S. Immigration and Customs Enforcement (ICE) and U.S. Secret Service investigation. Alexis De Jesus, a United States citizen residing in New York, arrived at the LMMIA from Santo Domingo, Dominican Republic and was referred to a secondary inspection by U.S. Customs and Border Protection (CBP) inspectors. The search of De Jesus and his luggage revealed 172 fraudulent credit...