4 Arrested for Credit Card Fraud

fraud-WEBStaff Reports

CHINO HILLS – Four suspects were arrested Nov. 17 for credit card sham at a Chino Hills business.

According to detective, Silvano Flores Orozco, Celene Rodriguez, and Juan Rodriguez were captured on video surveillance at a business in Chino Hills using fraudulent credit cards. During the investigation, detectives identified one of the male suspects as Silvano Flores Orozco, 34, of West Covina.

On Nov. 17, a search warrant was issued for the arrest of Orozco, Celene Rodriguez, 30, of Montclair, Juan Rodriguez, 22, of Baldwin Park and Kevin Minive, 26, of Downey, according to the San Bernardino County Sheriff’s press release. Over 150 fraudulent access cards, numerous victims of identity theft and over $25,000.00 in fraudulently purchased items were recovered during the arrest, officials reported. The four suspects were booked into the West Valley Detention Center.
Anyone with additional information is urged to call the Chino Hills Police Department. If you choose to remain anonymous you may call WeTip at 1-800-78-CRIME. You may be eligible for up to a $1,000 reward.