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 …
Tag:
organized fraud
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Miami Pastor, Accomplice Charged in $21K Immigration Fraud Scheme MIAMI, Fla. — Nelson David Ochoa-Vasquez, a 46-year-old pastor at La Iglesia de Dios Jireh, and Ismer Gonzalez face multiple felony …
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OCALA, Fla. — Dennis Grundy, 40, former executive director of the nonprofit Open Arms Village, was arrested on June 20 for allegedly defrauding the organization of thousands of dollars through …
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DESOTO COUNTY, Fla. — A man is facing serious charges in DeSoto County after being caught with more than 15 forms of stolen identification and driving an unregistered vehicle. Authorities …
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MIAMI-DADE COUNTY, Fla. — Pavel Gomez-Deben, 53, was arrested over the weekend in connection with a credit bust out scam targeting the auto finance industry. Authorities say the Miami-Dade man …
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MIAMI – Nearly 19 months after two victims in Texas and Arkansas reported losing a total of $34,000 in fraudulent bank transfers, authorities have arrested Chanel Roberts, 23, in Miami. …
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A 67-year-old Venezuelan woman, Carmen Valdez De Miguel, was arrested in Doral, Florida, after allegedly scamming a man out of $3,000 through a fake spiritual cleansing ritual involving money, eggs, …
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PALM BEACH COUNTY, Florida (WPBF) — Authorities have charged four men in connection with a theft ring that targeted T-Mobile shipments sent via UPS in Palm Beach County. Sheldon Brown, …
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A payroll supervisor at a Miami company was arrested on Tuesday after police uncovered evidence linking her to the theft of over $46,000 from employees’ paychecks. Saidah Christina Byars, 35, …
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NASSAU COUNTY, Fla. – Michael Chad Reed, owner of Reed Group Elite Homes, has been arrested and is facing 12 charges related to construction fraud, including organized fraud, misapplication of …