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Couple Arrested for Credit Card Fraud in N. Kohala

April 6, 2020, 12:41 PM HST
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A couple is under arrest for credit card fraud that occurred in Waimea.

On Friday, April 3, North Kohala Patrol responded to a store located at the 55-0500 block of Hawi Road to a report of a possible stolen credit card actively being used.

While police were en-route to the establishment, the store manager indicated that the suspects purchased over $1,000 worth of merchandise and loaded it into a white Honda Civic with different front and rear license plates before leaving the area towards Highway 270.

The 33-year-old male victim stated that he lost his wallet somewhere in Waimea before this incident. Stores video surveillance showed a female suspect in possession of a blue credit card and using the credit card to conduct a transaction at the terminal by bypassing the PIN.

The surveillance video also showed a male suspect loading the merchandise into the Honda Civic. The store copy receipt was provided, and the name on the credit card used in the fraudulent transaction belonged to the victim. The victim said he did not give anyone permission to use his credit card.

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Shortly after the call was made, an officer located the responsible vehicle, which was parked on the roadway shoulder in the area of Highway 270 and the 21.5 mile-marker. The vehicle was occupied by 31-year-old Michael Variez Jr. and 25-year-old Kamaile Fujishiro. Officers were able to positively identify Varize Jr. and Fujishiro as the suspects captured on the store’s video surveillance. They were arrested and transported to the Kona Police Station. The suspect’s vehicle was recovered as evidence.

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Area II CIS continued the investigation and executed a search warrant of the vehicle operated by Varize, Jr. and Fujishiro.

Multiple items from the incident were recovered, along with additional items believed to be from two other stores from the Waimea area. After conferring with prosecutors, both Varize, Jr. and Fujishiro were arrested and charged with fraudulent use of a credit card, theft II, unauthorized possession of confidential information and prohibited acts during a state of emergency. Bail has been set at $6,500 per individual.

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