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SUSPECT LINKED TO SEVERAL FRAUD CASES ARRESTED AFTER ATTEMPTING TO OPEN A CREDIT CARD AT A LOCAL RETAIL STORE WITH FICTITIOUS IDENTIFICATION

On November 30, 2019, deputies with Constable Mark Herman’s Office responded to the Costco retail store located in the 26900 block of the Northwest Freeway in reference to a suspect that was attempting to obtain credit using a fake identification card at the customer service counter. Constable Deputies made contact with the suspect and investigation revealed that his identification was, in fact, fictitious and he was in possession of numerous identification cards with different names and dates of births. He was positively identified as Daniele Marcellus Leffall and found to have two outstanding warrants out of Harris County. “Daniele Leffall was arrested and booked into the Harris County Jail, charged with Possession of Fictitious Identification. His bond was set at $1,500.00 out of the 351st District Court.” – Constable Mark Herman

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