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MCSO BUSTS CREDIT CARD RING

On Saturday, October 22, 2016, at approximately 4:10 PM, Deputies with the Montgomery County Sheriff’s Office Patrol Division were dispatched to a credit card abuse call, at a motel in the 22000 block of US Highway 59, in Porter, Texas.

Upon deputies arrival, they met with an employee of the hotel who advised them that a room at the location had been rented with a reported stolen credit card. It was reported that the complainant of the stolen credit card contacted the motel and advised them the status of the credit card. Deputies were able to make contact with a subject who reported that credit card as stolen with the Arlington Police Department. Information on the subjects that rented the room with the stolen credit card, as well as a description of the vehicle they were driving was obtained. As deputies were investigating at the scene, the suspects inside the suspect vehicle drove up on location. As the investigation continued, several altered/fictitious gift cards, clothes purchased with altered/fictitious gift cards, instruments utilized to make altered/fictitious gift cards, along with 18.7 grams of methamphetamine and a small amount of marijuana was located inside the suspect vehicle. Inside the motel room rented by the suspects were several more altered/fictitious gift cards, instruments utilized to make altered/fictitious gift cards, and several ledgers containing numerous credit card account numbers were located.

As a result of the investigation, four subjects were arrested. The investigation is ongoing at this time.

Arrested:

 

 

 

Shana Lori Harbin Booking Photo

Shana Lori Harbin, (date of birth 09/15/1985)

Charged with engaging in organized crime, fraudulent possession of identifying information, and possession of a controlled substance.

 

 

 

Ana Maria Oliva Booking Photo

Ana Maria Oliva (date of birth 08/01/1983)

Charged with engaging in organized crime, possession with intent to deliver a controlled substance, and warrants.

 

 

 

Sean Mikel Rogers Booking Photo

Sean Mikel Rogers, (date of birth 04/27/1989)

Charged with engaging in organized crime, a warrant for burglary of a habitation in Harris County, and a misdemeanor warrant in Montgomery County.

 

 

Josue Cortez Booking Photo

Josue Cortez, (date of birth 02/19/1984) Charged with engaging in organized crime.

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