Monroe County deputies link Tallahassee man to multi-county credit card fraud investigation

MONROE COUNTY, Fla. — A Tallahassee man was arrested Friday on multiple fraud and theft charges following a Monroe County Sheriff’s Office investigation into the use of stolen and cloned credit cards across several Florida counties, authorities confirmed Saturday.

MDSO deputies said Daniel Balan, 46, is accused of stealing and using multiple credit and debit cards in a coordinated scheme that targeted victims in Monroe County and elsewhere in the state.

Jail records show that he is facing multiple counts of grand theft and fraudulent use of personal identification information…

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