Source: National Cyber Security – Produced By Gregory Evans
Six men were arrested Wednesday in a credit card fraud bust by the Miami-Dade Police Department’s Economic Crimes Bureau. Police said a Crime Stoppers tip led investigators to arrest Sergio Molina, 50, Larry Milanes-Garcia, 35, Aldo Blanco, 33, Yoandy Alfonso, 32, and Michel Tenorio, 25. The five men were taken to the Turner Guilford Knight Correctional Center. Another man, identified as Jorge Prieto, was arrested by federal agents and taken to the Federal Detention Center in Miami. Investigators said 24 counterfeit credit cards were found in Tenorio’s car that were linked to Prieto. According to an arrest report, detectives searched the home of Molina’s girlfriend and found more than $300 in merchandise that Molina claimed to own. But police said the items were purchased with a counterfeit American Express card that was found at the home. Detectives said a text message from earlier in the day was discovered, in which Molina asked for 10 counterfeit credit cards from Alfonso. Police said the cards were later found at Alfonso’s home. Tenorio, Milanes-Garcia and Blanco were arrested at another home at 1805 SW 107th Ave, which police said was used to sell and store merchandise that was fraudulently purchased. According to police […]
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