Spokesperson for the Police, Jacobo Mateo Moquete, denied that the Police have cleared TV host Ibelka Ulerio of involvement in the credit card cloning network as part of the on-going the investigation. The gang, of which the main suspect is her husband Luis Gabriel Viloria, is suspect of having skimmed RD$100 million through various fraudulent operations. Mateo said that the investigation is ongoing. <\/p>\n
On Tuesday 21 July 2015, Judge Alejandro Bargo sentenced Luis Gabriel Viloria Soriano to three months in preventive custody in La Victoria jail for allegedly belonging to a network of card cloners. <\/p>\n
Viloria is suspected of being part of an international group that clones credit cards. Along with Viloria, authorities arrested 40-year old Venezuelan Jonathan Alberto Duarte Vargas, who had served a six year jail sentence in Mexico and 28-year old Juan Carlos Garcia Cruz, who was believed to be the software developer. <\/p>\n
During the investigation, of 26 credit cards were found in possession of Viloria Soriano, seven were in the name of his wife, Ibelka Ulerio. <\/p>\n
This is the second time Viloria is arrested for the same crime. His first arrest was in 2012. <\/p>\n","protected":false},"excerpt":{"rendered":"
Spokesperson for the Police, Jacobo Mateo Moquete, denied that the Police have cleared TV host Ibelka Ulerio of involvement in the credit card cloning network as part of the on-going the investigation. The gang, of which the main suspect is her husband Luis Gabriel Viloria, is suspect of having skimmed RD$100 million through various fraudulent … <\/p>\n