3 NYC Men Charged With Collecting Fake Credit Cards In Tennessee

3 NYC Men Charged With Collecting Fake Credit Cards In Tennessee

CREATED Jun 25, 2014

HENDERSONVILLE, Tenn. – Three men from New York City have been arrested in Sumner County on charges of theft and criminal simulation.

Officials with the Hendersonville Police Department said Jose Miguel Cuevas Coradin, age 32, Amaury E. Maldonado, age 32, and Luis R. Feliciano, age 26, were all three charged with six counts of criminal simulation and one count of theft over $1,000.

Police said the Bronx natives came to a local business on Wednesday to pick up a package that contained fake documents and credit cards. The three suspects were arrested when they allegedly arrived to pick up the items.

According to investigators, the men were using the items to open up credit accounts at stores to buy and then sell stolen property.

All three have been booked into the Sumner County Jail. Bond was not immediately known.

 

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