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The alleged kingpin of an El Salvadoran bank-fraud ring, which allegedly preyed on banks in Jefferson, Denver and Arapahoe counties in early 2009, has been arrested in Houston.
The Jefferson County district attorney’s office Wednesday identified the suspect as Francisco Alfonso Chavez Diaz, 43.
According to the DA, the ring opened at least 26 accounts in nine banks in February and March in the three Colorado counties. The banks lost more than $27,000.
