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ed as "an undetermined amount of credit cards and what appeared to be fraudulent drivers' licenses and license plates." On Jan. 9, the suspects -- Victor Sagucio, 34, and Marabini Sagucio, 36 EFTA01594327 -- were arrested pursuant to a search warrant and charged with criminal possession of stolen property
amount of credit cards and what appeared to be fraudulent drivers' licenses and license plates." On Jan. 9, the suspects -- Victor Sagucio, 34, and Marabini Sagucio, 36 EFTA01594327 -- were arrested pursuant to a search warrant and charged with criminal possession of stolen property and grand larceny. Neither
bed as "an undetermined amount of credit cards and what appeared to be fraudulent drivers' licenses and license plates." On Jan. 9, the suspects -- Victor Sagucio, 34, and Marabini Sagucio, 36 — were arrested pursuant to a search warrant and charged, with criminal possession of stolen property and grand larcen
amount of credit cards and what appeared to be fraudulent drivers' licenses and license plates." On Jan. 9, the suspects -- Victor Sagucio, 34, and Marabini Sagucio, 36 — were arrested pursuant to a search warrant and charged, with criminal possession of stolen property and grand larceny. Neither had prior arres
ribed as "an undetermined amount of credit cards and what appeared to be fraudulent drivers' licenses and license plates." On Jan. 9, the suspects-Victor Sagucio, 34, and Marabini Sagucio, 36-were arrested pursuant to a search warrant and charged with criminal possession of stolen property and grand larceny
d amount of credit cards and what appeared to be fraudulent drivers' licenses and license plates." On Jan. 9, the suspects-Victor Sagucio, 34, and Marabini Sagucio, 36-were arrested pursuant to a search warrant and charged with criminal possession of stolen property and grand larceny. Neither had prior arrest
Entities connected to both Victor Sagucio and Marabini Sagucio

Ghislaine Maxwell
PERSON
Robert Maxwell
PERSON
Bill Clinton
PERSON
Butler
PERSONCrime Blotter
ORGANIZATIONRalph Gardner Jr.
PERSONBarbara Thompson
PERSONNew York Observer
ORGANIZATION