Photo courtesy: SBCS-Chino Hills

Over 80 Victims in 4 Counties
Staff Reports

 
Chino Hills – Officers arrested a Diamond Bar man on suspicion of identity theft, manufacturing or altering credit cards, and possession of credit card manufacturing equipment Dec. 2, Chino Hills’ sheriff officials said.

Chino Hills’ sheriff deputies discovered that Michael David Soriano, 35, had unlawfully obtained the identity, email, and credit card information from a Chino Hills resident, which he used at the Chino Hills Buffalo Wild Wings. Deputies traced the fraudulent activity to Soriano, and a search warrant was issued. Deputies confiscated several devices to manufacture and alter credit cards. Soriano was in possession of over 80 fraudulent credit cards. Additionally, deputies located numerous names, addresses, and credit card numbers that belonged to victims in San Bernardino, Orange, Los Angeles, and San Diego Counties. Numerous victims in those counties were contacted by deputies, who were not aware their personal information had been unlawfully obtained and used. Soriano was arrested and booked at the West Valley Detention Center.