Theft, Fraud, Racketeering Investigation KPD-23-01601
In April 2023, the Kokomo Police Department released
information regarding the arrest of three adult females who were part of a
South American Theft Group (SATG). This
was part of an ongoing investigation that had begun in January 2022.
On April 1, 2023, a report of one male suspect and two female
suspects was initiated after they were accused of stealing a wallet from a
Kokomo resident. The suspects then used
stolen credit cards in the wallet to purchase gift cards from another store in
Kokomo. The suspects activity was
discovered by store managers, and the suspects fled the scene when they were
confronted. A vehicle description was
provided to local law enforcement as well as agencies from jurisdictions in
surrounding states investigating the same type of crime.
On April 4th, 2023, several mid-Michigan agencies
worked a joint investigation and was able to apprehend the same three
responsible for this recent Kokomo Police Department case. All three are a part of the South American
Theft Group (SATG). They are currently
in the Isabella County Michigan jail. Arrest warrants have been issued by
Howard County Circuit Court for all three individuals for Fraud, Theft and
Corrupt Business Influence.
The three suspects were identified as follows:
Ecsal Erasmo Perez,
43-years-old, of Guatemala
Macarena Andrea
Faundez Gonzales, 28-years-old, of Chile
Paulina Diaz Gonzales,
31-years-old, of Chile
This case remains active for
investigation. Anyone with additional information is asked to contact Captain
Bruce Rood at (765) 456-7332 or the Kokomo Police Department Hotline at (765)
456-7017. You may qualify for a cash reward by calling Central Indiana
Crime Stoppers at 1-800-262-TIPS with your anonymous tip. Tips can also
be submitted by utilizing the Tip411 app, or you can always report tips
anonymously by downloading the "Kokomo PD" mobile app from the iOS or
Google Play stores. You can also text a tip to us by texting TIPKPD, then
a space, then your tip, and send it to 847411.
Remember all defendants are presumed innocent until
proven guilty in a court of law.
Alert sent on
05/18/2023 at 3:52PM EDT
Escal Erasmo Perez
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Macarena Andrea Faundez Gonzales
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Paulina Diaz Gonzales
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To submit a tip via text message text
TIPKPD
and your tip to 847411
Alert delivered to the following groups:
Kokomo Police Department, Crime Watch Group, Media Contact, and Pastors Group
Link to Agency
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