Miami-Dade, FL — Two self-proclaimed jewelers are facing serious fraud charges after allegedly selling counterfeit luxury watches worth over $70,000 to a man who believed he was purchasing genuine Rolex …
Tag:
Miami-Dade fraud
-
-
A 42-year-old Miami-Dade man is facing additional charges after authorities say he fraudulently obtained a vehicle just days before his arrest in a separate high-value auto scam. Yumaikel Angulo was …
-
Accused Fraudster Chloe Castellanos Appears in Miami-Dade Court MIAMI-DADE COUNTY, Fla. — A 37-year-old woman, Chloe Castellanos, is facing serious fraud charges after Miami-Dade economic crimes detectives arrested her on …
-
MIAMI-DADE COUNTY, Fla. — A Miami-Dade woman has been arrested and charged with multiple felonies after allegedly embezzling more than $615,000 from her employer over a three-year period. Vanessa Arochena, …
-
A staged car crash has resulted in the arrest of six people—including a husband and wife and two brothers—in what Miami-Dade authorities say is the first of many operations targeting …
-
TALLAHASSEE, Fla. (WCTV) – Ottisha Torres, a woman from Leon County, is one of four individuals charged in connection with a large-scale check fraud operation that stole over $500,000. The …