3 arrested for organized credit card fraud in Ocala, police say

OCALA, Fla. – Three women arrested by Ocala police Thursday were accused of using stolen credit cards to spend more than $9,000 on gift cards and money orders, according to a news release.

Bikita Forestal, 32, Jessica Spano, 37, and Kiana Stanton, 34, were each charged with one count of organized fraud, with both Forestal and Stanton also charged with burglary of a conveyance and petit theft due to how the credit cards were obtained, police said.

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On Jan. 3, Ocala police responded to a victim who reported an unknown person had broken into their vehicle and stolen a backpack and wallet containing several credit cards. The officer assigned to the case said the victim began receiving alerts within the day stating their cards were being used at Publix, Target, Winn-Dixie, CVS, Roses, Circle K and two Walgreens stores, totaling $8,661.38 in fraudulent purchases, according to the release.

The officer stated they visited each store to collect receipts from the purchases and review surveillance video. On camera, Forestal, Spano and Stanton could allegedly be seen acting alone and in pairs, buying gift cards and attempting to transfer money to themselves. On Jan. 5, Spano successfully completed a money order through the U.S. Postal Service for a transaction amount of $1001.95, police said.

A separate incident was reported Jan. 13…

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