Credit card theives arrested

Published on March 17, 2017
OPP Emblem.

SOUTH GLENGARRY, Ontario - On March 15, 2017 at approximately 2:30 p.m., Stormont, Dundas & Glengarry (SD&G) and Highway Safety Division (HSD) Ontario Provincial Police (OPP) officers intercepted a vehicle on Highway 401, South Glengarry Township.

The stop resulted in the seizure of several fraudulent cards, equipment and a quantity of suspected marihuana. Three (3) male occupants were arrested. One passenger provided false identification on two occasions to police.

Farouk LOURIACHI (24) of Montreal, Quebec is charged with;

- Possess - Credit Card Data (6 counts)

- Possession of Instrument Used in Copying Credit Cards

- Obstruct Peace Officer (2 counts)

- Personation With Intent to Avoid Arrest (2 counts)

- Possession of a Controlled Substance

- Fail to Comply with Recognizance (3 counts)

- Fail to Comply with Probation Order (2 counts)

He was held in custody pending an appearance (bail) at the Ontario Court of Justice in Cornwall.

The driver, Junior DORMEVIL (25) of Saint-Leonard, Quebec and passenger Staycy DATUS-BAZILE (22) of Montreal, Quebec are each charged with;

- Possess - Credit Card Data (6 counts)

- Possession of Instrument Used in Copying Credit Cards

- Possession of a Controlled Substance

Both were released and scheduled to appear at the Ontario Court of Justice in Alexandria on April 5, 2017.