A store manager reportedly witnessed gift cards being thrown out the truck window. Fonteboa then recognized the investigator and fled the scene. The suspect was observed dispensing fuel into the flatbed of a truck. The defendant was identified through an investigation, and local police stopped Corrada at another convenience store in Katy but released him without filing charges.Īlfredo Hechavarria Fonteboa, 34, of Addison was arrested for allegedly using re-encoded gift cards to unlawfully purchase 269 gallons worth $932 of diesel fuel from a Frisco convenience store. In October 2020, the loss prevention manager contacted the Comptroller’s Criminal Investigation Division (CID) about 13 events that occurred over a five-month period. The charge of fraudulent use/possession of credit/debit card information was dismissed in his plea agreement. He was also ordered to complete 100 hours of community service, pay $150 in restitution and attend an anti-theft course.Ĭorrada admitted to evading or attempting to evade motor fuel tax, a second-degree felony punishable by two to 20 years in prison and a fine up to $10,000. Rolando Ramirez Corrada, 47, of Houston pleaded guilty to using re-encoded charge cards to illegally purchase diesel fuel from a chain convenience store in Baytown.Ī Harris County district judge granted the defendant deferred adjudication (no final conviction), and he was sentenced to five years’ probation. The case is pending prosecution in Martin County. Video surveillance showed that the suspect manipulated the fuel dispenser’s pulsar device to fraudulently acquire the fuel.Ĭastello is charged with motor fuel tax evasion and transporting motor fuel without shipping documents, both second-degree felonies punishable by two to 20 years in prison and a fine up to $10,000. 4 and 5, 2022, to free flow the fuel at a slower per gallon calculation causing an incorrect price of the fuel dispensed. Rafael Luis Castello, 57, of Odessa was arrested for allegedly using a re-encoded charge card to illegally purchase 1,200 gallons of diesel fuel worth $4,140 from a convenience store in Odessa.Īn investigation revealed that Castello returned to the same location and pump on Feb.

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