Related Federal Cases
- Izell Mayes, Possession of Counterfeit Credit Cards, Louisiana 2014 · Louisiana
- Juan Carlos Mejia, Conspiracy to Transport Aliens for Profit, Texas 2023 · Kansas
- Enrique Acevedo Barocio, Drunk Driving Fatalities, Texas 2024 · Texas
- Carlos Ramirez, Conspiracy to Traffic Controlled Substances, Texas 2025 · Colorado
- Eduardo Ravelo, Racketeering Conspiracy, Texas 2013 · North Carolina
Houston Man Convicted of Using Counterfeit Credit Cards in Nearly 400 Transactions at Sam’s Club
In a shocking case of financial deceit, Guang Fa Lin, 47, has pleaded guilty to using counterfeit access devices in a string of nearly 400 transactions at Sam’s Club in Houston, Texas. According to the United States Attorney Kenneth Magidson, Lin’s plea hearing took place on an undisclosed date, although the exact date is not specified.
Lin admitted to using counterfeit credit and debit cards, as well as credit and debit account numbers, to obtain goods, services, and other things of value between 2012 and 2013. The transactions, totaling over 395 under various Sam’s Club memberships with different identifying information, resulted in losses of more than $200,000. Lin used the counterfeit cards to purchase items such as cigarettes, iPads, gum, and gift cards.
The investigation into Lin’s actions was led by the U.S. Secret Service. Assistant U.S. Attorney Stephen L. Corso is prosecuting the case. The plea agreement requires Lin to make full restitution, and he faces up to 10 years in prison and a $250,000 fine at his sentencing hearing on April 17, 2015.
Lin, who resides in Houston but has no legal status in the U.S., will remain in custody pending his sentencing hearing. The case highlights the severity of financial crimes and the importance of vigilance in protecting against counterfeit credit cards.
The charges against Lin are a result of an investigation by the U.S. Secret Service, which has been working tirelessly to combat financial crimes and protect consumers from identity theft and credit card fraud.
Lin’s guilty plea serves as a reminder of the consequences of engaging in financial deceit and the importance of cooperation with law enforcement agencies in preventing and investigating financial crimes.
Defendant’s Name: Guang Fa Lin
Criminal Charges: Using counterfeit access devices
City and State: Houston, Texas
Exact Date: April 17, 2015 (sentencing date)
Sentence or Outcome: Up to 10 years in prison and a $250,000 fine
Dollar Amounts: Over $200,000 in losses
Defendant’s Status: In custody pending sentencing
Key Facts
- State: Texas
- Category: Fraud & Financial Crimes
- Source: DOJ Press Release â†â€â€
ðŸâ€Â’ Get the grimiest stories delivered weekly. Subscribe free →
