Today: December 13, 2024
December 13, 2024
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Huancayo: Criminal gang that stole cards on board vehicles to steal money with POS is dismantled

Huancayo: Criminal gang that stole cards on board vehicles to steal money with POS is dismantled

After six months of investigations, the National Police in a mega-operation called “Tormenta Wanka”, dismantled the criminal gang “Los lizards of the car”, who rented vehicles to steal in the form of dragging, racketeering and false taxi drivers, also in their possession they had POS equipment, to empty cards.

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The members of the criminal gang were eight people who fulfilled different roles, Harol Iván Cristóbal Cárdenas (ringleader), Marili Sheyla Villaverde Herrera (supplier), Sila Elizabeth Paucar Briseño (supplier), Erwin Luis Barzola Ingaruca (pays accounts), Denisse Anali Quispe Ochoa (provides accounts), Hugo Anderson Ramos Campos, Edson Muñoz Romani and Kevin Dante Caysahuana Riveros, played the role of the executors of the various robberies with the participation of the ringleader.

During the intervention and raid, they seized major and minor vehicles, six POS, cell phones of illicit origin, around 20 purses and wallets of their victims, recovered chips, memories, counterfeit license plates, ammunition, credit and debit cards, various ID cards and vouchers. of transfers.

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Modus Operandi

These criminals caused terror in the city of Huancayo aboard vehicles, they stuck half their bodies out of the window and dragged their victims. The ringleader and the three male perpetrators of the robberies were in charge of stealing purses, wallets, cell phones and cards. . While the wife of the ringleader, Marili Sheila Villaverde and Sila Elizabeth Paucar (suppliers), acquired the POS by creating ghost companies, and then received the stolen goods and proceeded to empty the bank accounts of their victims.

After committing the crime, the POS disappeared and others were acquired again, the money collected was directed to the two people who fulfilled the role of account lenders. In the operation they arrested five people (ringleader, suppliers and accounts payers), unfortunately they were not able to find the location of the perpetrators of the robberies, however, the head of the Junín Police Region, Danilo Vera Carbajal, warned that the They have been identified and their capture is a matter of time.

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