Bank Fraud Incident : “Texas Bank Fraud Arrests: Two Suspects Caught in Attempted Scam”

By | June 18, 2024

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Accident – Death – Obituary News : : 1. Bank fraud arrests Texas
2. Suspects arrested for attempted fraud

Two suspects have been arrested in Houston, Texas, following an attempted bank fraud incident at a Capital One Bank on June 14, 2024. Deputies from Constable Mark Herman’s Office responded to a forgery call at the bank and apprehended the suspects after a brief chase. The suspects, Damaris Valero and James Stegall, were booked into the Harris County Jail. Valero was charged with Felony Evading, while Stegall was charged with Forgery of a Government Document. The incident involved the opening of fraudulent accounts using forged identification. Stay updated with more news on criminal activities at mytexasdaily.com, part of the BLOX Digital Content Exchange.

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1. Bank fraud arrests Texas
2. Suspects arrested bank fraud Texas

Bank Fraud Incident Unfolds in Houston, Texas

In a recent incident in Houston, Texas, two suspects were apprehended following an attempted bank fraud at a Capital One Bank on June 14, 2024. The incident took place in the 3000 block of FM 1960 Road, drawing the attention of local law enforcement.

Law Enforcement Response

Deputies from Constable Mark Herman’s Office swiftly responded to a forgery call at the bank. Upon their arrival, they witnessed the suspect vehicle attempting to flee the scene. Taking immediate action, the deputies initiated a traffic stop, leading to the apprehension of the suspects.

Suspects Apprehended

The driver of the suspect vehicle was identified as Damaris Valero, who was ultimately stopped in the 900 block of Eagle Glide Drive. Additionally, the male individual who initially reported the forgery, James Stegall, was found to be involved in the incident. He claimed to have been coerced by the suspects into opening fraudulent accounts using forged identification.

Legal Actions Taken

Both suspects were promptly arrested and booked into the Harris County Jail. Damaris Valero faced charges of Felony Evading, with her bond set at $7,500.00 out of the 482nd District Court. On the other hand, James Stegall was charged with Forgery of a Government Document and awaited bond proceedings out of the 351st District Court.

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Constable Mark Herman’s Statement

Constable Mark Herman provided a statement regarding the incident, highlighting the swift actions taken by law enforcement to address the attempted bank fraud. The diligent efforts of the deputies led to the apprehension of the suspects and the subsequent legal proceedings.

Overall, the incident serves as a reminder of the importance of vigilance in combating fraudulent activities within financial institutions. The collaboration between law enforcement and the community is crucial in maintaining the integrity of banking systems and protecting individuals from falling victim to such crimes.

As the legal process unfolds, further details may emerge regarding the motivations behind the attempted bank fraud and the full extent of the suspects’ involvement. The incident underscores the ongoing efforts to safeguard financial institutions and uphold the rule of law in Houston, Texas.

For more updates on this developing story and other news from Houston, Texas, stay tuned to mytexasdaily.com, your source for comprehensive local coverage.