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The Honolulu Advertiser

Posted at 12:00 p.m., Monday, September 8, 2003

Police bust suspected credit-fraud ring

By Rod Ohira
Advertiser Staff Writer

Honolulu police over the weekend busted a Los Angeles-based ring that allegedly came here to purchase Rolex watches with fraudulent credit cards and counterfeit identification cards.

Police are seeking today to charge the ringleader, 33, and two other men, ages 35 and 49, with fraudulent use of a credit card, second-degree theft and detention of stolen property.

Detective Fred DeNault, who investigated the case with detectives Alan Togami and Gary Lahens, said the three men and a woman flew to Honolulu on Friday. The ringleader allegedly sent two men to separate jewelry stores at Ala Moana Center Friday night to purchase Rolex watches, said DeNault.

The 35-year-old man purchased a $7,000 Rolex using a credit card police that police suspect was manufactured with stolen information. The second man, 49, attempted to buy a $13,000 Rolex with a credit card but was denied the sale when he signed the wrong name on the purchase slip.

The two men returned to buy watches on Saturday and one of them was arrested based on an alert put out by the stores.