5 Miami-Dade males discover themselves entangled in authorized troubles as they face prices linked to a far-reaching retail theft scheme, casting a shadow over their alleged involvement in a legal enterprise spanning throughout 13 Florida counties.
Maike Acosta De Armas, 47, Lazaro Santiago Acosta De Armas, 45, Yusser Echemendia Rodriguez, 42, Elias Ramos Hernandez, 48, and Honasi Diaz Santos, 47, are going through a number of felony prices together with an organized scheme to defraud of $50,000 or extra and retail theft of a number of objects, Florida Division of Regulation Enforcement officers stated Tuesday.
Unveiling the allegations
The saga started to unfold in July 2022, when diligent brokers of the Florida Division of Regulation Enforcement (FDLE) initiated a probe following a damning legal criticism filed by a vigilant retail crime investigator.
What adopted was an intricate net of deceit and illicit transactions, leaving a path of economic losses in its wake.
A story of deception
In a deliberate ploy, the accused orchestrated a sequence of thefts, leaving institutions throughout Florida reeling from the blow.
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Their modus operandi ranged from falsely claiming possession of things purportedly bought on-line to orchestrating the return of stolen items utilizing falsified receipts, a scheme that allegedly resulted in losses exceeding $55,000 for the undisclosed firm concerned.
The legislation strikes again
Florida Legal professional Normal Ashley Moody minced no phrases, emphasizing the gravity of the state of affairs.
“This legal group dedicated greater than 53 thefts in 13 Florida counties, stealing hundreds price of merchandise in a fraudulent systematic scheme,” Moody stated in a press release.
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“In Florida, we go after organized retail thieves, and now this nefarious group, because of the work of our legislation enforcement companions, will probably be held accountable for his or her crimes.”
Dealing with the implications
The wheels of justice turned inexorably, bringing swift retribution upon the accused. Lazaro Santiago Acosta De Armas, already in custody on unrelated prices, discovered himself confined to the Metro West Detention Heart with out bond.
Equally, Yusser Echemendia Rodriguez, apprehended by the Broward Sheriff’s Workplace, joined him behind bars, incarcerated in Broward County Jail with out the potential of launch.
The ultimate act
Maike Acosta De Armas and Elias Ramos Hernandez met the same destiny, their alleged involvement within the illicit enterprise sealing their destiny behind bars as they have been booked into the Turner Guilford Knight Detention Heart, with no likelihood of bail.
In the meantime, Honasi Diaz Santos languished within the custody of the Florida Division of Corrections, awaiting his day in court docket.
