Batavia Police continue to dig into the activities of a Warsaw man who is accused of running a complicated scheme to use stolen credit card numbers to buy building materials and then bill customers for the materials.
Today, detectives executed a search warrant at a property in Bethany and reportedly recovered thousands of dollars worth of material that was allegedly purchased with stolen credit cards from Armor Building Supply during a three-month period in 2009.
Two more counts of grand larceny have been added to the four already filed against Dustin Hurlburt, of 32, of 21 Elm St., Warsaw.
There may be other suspects in the case and Batavia detectives are asking anyone with information that might be relevant to the case to call them.
Because of the alleged use of credit cards and the amount of money involved, the U.S. Secret Service has joined the investigation.
Det. Kevin Czora is the lead detective on the case.
