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02/17/2020

Texas man pleads guilty to using stolen credit card numbers to buy goods

Sioux City Journal

SIOUX CITY -- A Texas man pleaded guilty Thursday to using stolen credit card numbers to buy goods from an Iowa store.

Yuniel Sanchez, 35, of Grand Prairie, Texas, entered his plea in U.S. District Court in Sioux City to single counts of conspiracy to transport interstate stolen property, interstate transportation of stolen property, wire fraud and aggravated identity theft. Eleven additional charges of wire fraud and 10 other counts of identity theft will be dismissed as part of a plea agreement.

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