NEWARK, N.J. – Two people were charged today for allegedly participating in a large-scale conspiracy to steal 94,000 credit and debit cards from customers at approximately 80 Michaels’ Stores in 19 states and then use that information to make fraudulent withdrawals from the customers’ bank accounts.
Angel Angulo, 25, of Riverside, California, and Crystal Banuelos, 28, of Bloomington, California, are each charged by indictment with one count of conspiracy to commit bank fraud and one count of aggravated identity theft. Agnulo was arrested in California and was scheduled to appear before U.S. Magistrate Judge David Bristow in Riverside federal court. Banuelos remains at large.
According to the indictment:
This post was imported from a legacy archive. Please excuse any formatting inconsistencies.