Get Our Email Newsletter

Fraudster Sentenced to Federal Prison for Credit Card Fraud Scheme

US District Judge Brian J. Davis has sentenced Henry Willian Carabeo Boned (29, Miami) to 18 months in federal prison for his role in a conspiracy to commit credit card fraud. As part of his sentence, Carabeo Boned was ordered to pay restitution to the victims of his offense.

Carabeo Boned had pleaded guilty in November 2020.

According to court documents, in early 2019, Carabeo Boned and his co-defendants, Duani Garcia and Raiquel Monteagudo Torres, visited Walmart stores throughout Clay County and used credit and debit cards that had been re-encoded with stolen account numbers to purchase phone cards and gift cards. In February 2019, deputies from the Clay County Sheriff’s Office detained Carabeo Boned and Torres at the self-checkout area of a Walmart as they were in the process of attempting to complete a fraudulent transaction… Department of Justice

Loss Prevention Magazine updates delivered to your inbox

Get the free daily newsletter read by thousands of loss prevention professionals, security, and retail management from the store level to the c-suite.

What's New

Digital Partners

Become a Digital Partner

Violence in the Workplace

Download this 34-page special report from Loss Prevention Magazine about types and frequency of violent incidents, impacts on employees and customers, effectiveness of tools and training, and much more.


View All | Sponsor a Webinar


View All | Submit a Whitepaper

LP Solutions

View All | Submit Your Content

Loss Prevention Media Logo

Stay up-to-date with our free email newsletter

The trusted newsletter for loss prevention professionals, security and retail management. Get the latest news, best practices, technology updates, management tips, career opportunities and more.

No, thank you.

View our privacy policy.