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

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