Police: Man Used Credit Cards To Make Nearly $1,000 in Illegal Charges
Demarcus Lee Washington has been charged with felony transaction card fraud.
A man told police Aug. 9 that he realized someone had stolen his credit cards from a secured locker when Wells Fargo notified him of several suspicious transactions, Detective Raymond Laudenbach wrote in the charging documents.
Surveillance footage caught 25-year-old Demarcus Lee Washington using the stolen cards that same day at:
- the Blake Road Holiday service station for $104,
- the St. Louis Park Target on Highway 7 for $424 and
- the Nicollet Mall Target in Minneapolis for $462, including the purchase of four $100 Visa gift cards.
In all, police accuse Washington of illegally charging about $990 to the stolen credit cards.
LA Fitness records show that he’s a member of the gym and checked into the gym on the day the credit cards were stolen.
Prosecutors have charged Washington with financial transaction card fraud (unauthorized use)—a felony with a maximum penalty of five years in prison and a $10,000 fine.
Washington is not in custody and has been summoned to appear in court.