Angel Eugenio Bances Chaponan, 60, a citizen of Peru last residing in Queens, New York, has been sentenced by U.S. District Judge Stefan R. Underhill in Bridgeport to 24 months’ imprisonment for his participation in a distraction theft and identity theft scheme.
According to court documents and statements made in court, the FBI and local law enforcement agencies in Connecticut and elsewhere have been investigating a series of distraction thefts of wallets from victims, typically elderly women, at Trader Joe’s grocery stores, TJ Maxx stores, and other retail stores in Connecticut and elsewhere since March 2022.
The investigation revealed that Bances Chaponan and others rented vehicles to travel throughout the U.S. in order to steal wallets from unwary victims and then use the victims’ credit and debit cards to purchase electronic devices and other items.
Bances Chaponan and his co-conspirators would stop at shipping providers along their route to ship the goods they purchased to a co-conspirator’s address in New Jersey.
Court documents detail Bances Chaponan’s role in the theft from 10 victims in Connecticut, Rhode Island, North Carolina, and Tennessee, and the purchase of more than $46,000 in goods using the victims’ credit or debit cards.
Bances Chaponan was arrested on March 13, 2024, shortly after he used a stolen credit card to purchase a MacBook for approximately $2,850 and an iPad Pro for approximately $1,050. On June 20, 2024, he pleaded guilty to aggravated identity theft.
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