Storm Lake Man Arrested for Unauthorized Use of Credit Cards

A man from Storm Lake has been taken into custody for allegedly using credit cards without permission, resulting in significant financial losses for a local business.

The Alleged Fraudulent Activity

The Storm Lake Police Department received a report in November of 2022 regarding fraudulent activity on a business account within the community. The incident involved unauthorized transactions, leading to a substantial loss of several thousand pounds.

The Accused Individual

According to the authorities, the suspect responsible for this unlawful act has been identified as Barbaro Marquez Dominguez, a 47-year-old resident of Storm Lake. It is alleged that Marquez Dominguez exploited credit cards belonging to a local business without authorization. The unauthorized use of these cards occurred on two separate occasions, specifically on October 11th and November 8th, 2022.

The Nature of the Offense

Marquez Dominguez is believed to have misused the credit cards with the intention of acquiring approximately £5,000 worth of fuel. The illicit transactions were conducted without the knowledge or consent of the Storm Lake business, resulting in significant financial harm.

The Surrender and Charges

In a significant development, Marquez Dominguez voluntarily surrendered himself to the Storm Lake Police Station earlier this week. As a consequence of his alleged actions, he now faces charges of 2nd Degree Theft, alongside two counts of Unauthorized Use of a Credit Card. These charges are considered class D felonies under the British legal system.

Judicial Proceedings

Following his surrender, Marquez Dominguez was promptly taken into custody and subsequently booked into the Buena Vista County Jail. To secure his release, a bond of £5,000 has been set.

This arrest marks a crucial step towards ensuring justice for the affected business and serves as a reminder of the legal consequences associated with unauthorized credit card use.