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Idaho Police Department Thwarts Major Bank Fraud Attempt by Three Venezuelan Men
GATEWAYPUNDIT ^ | 11/12/2023 | jim hoft

Posted on 11/12/2023 9:55:49 AM PST by bitt

The Eagle Police Department in Idaho apprehended three Venezuelan men in a major bank fraud operation.

The suspects, Heli G. Tronconis-Atencio, 22, Cesar A. Cano-Muskus, 24, and Dioban J. Pineda-Urdaneta, 19, now residents of Florida and Utah, were arrested on Tuesday while attempting to set up fraudulent accounts at two different banks in the Eagle area, according to Eagle Police Department.

The trio, now held in the Ada County Jail, faces charges of felony criminal conspiracy with bonds set at $50,000 each. Pineda-Urdaneta, in addition, is being held on an arrest warrant from Florida.

This rapid development unfolded after the Eagle Police Department received a tip-off just before 1 p.m. about suspicious activities involving two men with Venezuelan passports at a bank on Riverside Drive. The alert bank staff, already cautioned as part of a fraud investigation, promptly notified the authorities when the duo attempted to withdraw $10,000 from an account.

The suspects had left the scene by the time police arrived, but thanks to the detailed description provided by the bank officials, officers were able to locate their vehicle, a blue Kia Forte, with a mismatched temporary license tag. The quick response of the officers led them to another bank on Eagle Road, where Tronconis-Atencio and Cano-Muskus were attempting to open new accounts using their passports.

(Excerpt) Read more at thegatewaypundit.com ...


TOPICS:
KEYWORDS: aliens; bankfraud; canomuskus; crime; fightingagemen; florida; floridaman; idaho; idahopolice; illegals; kiaforte; pinedaurdaneta; police; tronconisatencio; venezuela; venezuelan; venezuelanmen; venezuelans
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1 posted on 11/12/2023 9:55:49 AM PST by bitt
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To: null and void; aragorn; EnigmaticAnomaly; kalee; Kale; AZ .44 MAG; Baynative; bgill; bitt; ...

legal status?

IMO, anyone who is illegal and caught in a crime should not get “bail” - they should be immediately put on a plane and all their assets seized.


2 posted on 11/12/2023 9:57:29 AM PST by bitt (<img src=' 'width=30%>)
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To: bitt

They come here as crimmigrants, they don’t know our laws or care to, they ignore all sense of decency and civility, they take whatever they want while stepping on us and killing Americans in the meantime and smirk when caught, explaining that ‘they don’t know our laws’ and aren’t held accountable.

See: crimmigrants behind the wheel in car crashes that destroy property and kill Americans. They are let go with no charges and shrugs all around while you are told to ‘file under uninsured motorist’.


3 posted on 11/12/2023 10:00:08 AM PST by Cowgirl of Justice
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To: bitt

Bond set at $50,000 means if each can come up with $5,000 then they are out and free to run .... never to be seen again ...


4 posted on 11/12/2023 10:02:34 AM PST by Ken522
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To: bitt

But... but... vibrancy! Cultural enrichment!


5 posted on 11/12/2023 10:07:30 AM PST by Noumenon (You're not voting your way out of this. KTF)
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To: bitt

Eagle is northwest of Boise for those who care. Nice little community. These boys...I’m thinking they might not pass as locals, though...


6 posted on 11/12/2023 10:09:15 AM PST by Billthedrill
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To: Ken522

“ Bond set at $50,000 means if each can come up with $5,000 then they are out and free to run .... never to be seen again ...”
**********************************************************************

Yep..IF they can find a Bondsman stupid enough to do business with them.


7 posted on 11/12/2023 10:10:07 AM PST by House Atreides (I’m now ULTRA-MAGA. -PRO-MA)
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To: Cowgirl of Justice

“Crimmigrints”. Did you coin that? Mind if I use it? It fits!


8 posted on 11/12/2023 10:17:49 AM PST by telescope115 (I NEED MY SPACE!!! 🔭)
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To: bitt

They deserve the “Marcellos treatment”.

For those who don’t know the history Carlos Marcello, Mafia Mob boss of New Orleans at the time, was kidnapped by Bobby Kennedy’s Justice Department, placed on an airplane and then dumped into the Guatemalan jungle.

The rest of the story:

Carlos managed to walk back into civilization, sneak back into the US and was caught on a FBI wiretap saying “get that stone out of my shoe”.

Many believe the “stone” was JFK and Bobby—and that this was part of the plot that led to the assassination.


9 posted on 11/12/2023 10:18:08 AM PST by cgbg ("Creative minds have always been known to survive any kind of bad training." Anna Freud.)
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To: bitt

Some remote island in the Aleutian chain needs to be made a penal colony where supplies are air dropped in once a month and let them figure out the rest.


10 posted on 11/12/2023 10:18:54 AM PST by metmom (He who testifies to these things says, “Surely I am coming soon.” Amen. Come, Lord Jesus.)
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To: bitt

“Asylum seeking bank robbers.” Pedo Joe’s kind of boyz. They remind him of Hunter who, he thinks, got killed in Iraq. Hopefully the RAT turd rollers got these three amigos registered to vote before they began ripping of the dumbass American gringos. Crime is getting ready to skyrocket with more criminals being imported in by Pedo Joe’s Asylum and Piñata Free Stuff Company and with fewer cops around.


11 posted on 11/12/2023 10:22:09 AM PST by FlingWingFlyer ('Build Back Better' is a Bidenskyyyyyyism for 'we gotta get rid of all dem white peoples'.)
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To: bitt
IMO, anyone who is illegal and caught in a crime should not get “bail” - they should be immediately put on a plane and all their assets seized.

You need to rethink that. You would be giving them an automatic 'Get out of Jail Free' card based on their illegal status.

I agree that an alien who is subject to removal should never be granted bail because their is no way to ensure their further court appearances. This is the essence of Likely to Abscond. It a sure thing if the government deports them.

It further mucks up the works because the alien now has a legitimate excuse for not showing up for hearings. "Hey I wanted to appear and clear my good name, but the fed/ government deported me."

Then to add insult to injury, they can get their bail money back.

No we need to hold them without bail, have a trail and then deport them after they have served their sentence.

12 posted on 11/12/2023 10:23:12 AM PST by usurper (AI was born with a birth defect.)
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To: FlingWingFlyer

“of” = OFF


13 posted on 11/12/2023 10:23:41 AM PST by FlingWingFlyer ('Build Back Better' is a Bidenskyyyyyyism for 'we gotta get rid of all dem white peoples'.)
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To: cgbg

wow, I never heard that story!


14 posted on 11/12/2023 10:33:06 AM PST by bitt (<img src=' 'width=30%>)
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To: bitt

“but thanks to the detailed description provided by the bank officials, officers were able to locate their vehicle, a blue Kia Forte, with a mismatched temporary license tag.”

I guess they’d rather not mention the car triggering license plate cameras - probably piss off the public.


15 posted on 11/12/2023 10:42:22 AM PST by BobL (I eat at McDonald's and shop at Walmart, I just don't tell anyone)
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To: bitt

“All their assets seized”.

In the case of illegals, life is an asset.


16 posted on 11/12/2023 10:48:28 AM PST by Redcitizen
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To: bitt

Ooh, THREE idiots with two hyphenated last names each. With all that family money back in Venesuela, I wonder why they came here. Family cut them off?


17 posted on 11/12/2023 10:49:29 AM PST by The Antiyuppie (When small men cast long shadows, then it is very late in the day.)
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To: telescope115

I heard it a long time ago so can’t claim ownership!!! Help yourself! (and I misspelled it - should be ‘crimmigrants’.)


18 posted on 11/12/2023 12:26:59 PM PST by Cowgirl of Justice
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To: bitt

One of how many thousands of such operations 3rd world countries are a breeding ground for crooks.

Pals of Biden & Company


19 posted on 11/12/2023 3:02:32 PM PST by Vaduz (....)
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To: Billthedrill

They’d pass just fine in the huge dairy and yogurt industry just east in Jerome and Twin Falls.


20 posted on 11/12/2023 11:11:28 PM PST by ProtectOurFreedom (“Occupy your mind with good thoughts or your enemy will fill them with bad ones.” ~ Thomas More)
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