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Identity Theft

Thursday, August 4, 2011

Former Mugs 'N Jugs Server Arrested in Fraud Investigation

Kathryn Shana'e Perez, 23, is suspected of being a member of an identity theft operation.

While working as a server at Mugs 'N Jugs in Port Richey, Kathryn Shana'e Perez scanned credit cards of customers and forwarded the information to be used in an identity theft and fraud scheme, according to authorities. Pasco County Sheriff’s Office detective John Suess questioned her, and he got this response: “She identified that the people she skimmed were the ones that ... ran her around and made her work real hard and the ones that were bad tippers,” said Suess, with the economic crimes unit. “The bad tippers story doesn’t quite jive because the tip wouldn’t have been left until after she returned the card. … It was comical. That was her rationalization for why she did this.” Perez was arrested Wednesday in Hillsborough County on a …

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