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For
Immediate Release:
August
02, 2018 |
Media Contact:
Detective Chris Thomas
[email protected]
(305)417-1900
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Topic: |
Organized Scheme to Defraud |
Case #: |
PD180618223805 |
Date & Time of Occurrence: |
08/01/2018 at approx. 10:00 a.m. |
Address of Occurrence: |
12321 N.W. 154 Street |
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Hialeah, Florida |
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Subject #1: |
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Subject's Name: |
Carlos Gonzalez, (W/M) |
Subject's DOB: |
03/23/1977 |
Subject's Address: |
4050 NW 135 Street #10-18 |
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Opa Locka, Florida |
Subject's Charges: |
Stolen Property/Dealing In, Organized Scheme to Defraud, Grand Theft 3rd Degree |
Subject #2: |
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Subject's Name: |
Jose Luis Hernandez, (W/M) |
Subject's DOB: |
05/09/1973 |
Subject's Address: |
9123 SW 149 Court |
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Miami, Florida |
Subject's Charges: |
Vehicle/Posn W/Illegal Tank/Container, Fuel/Obtain Fraudulently |
Subject #3: |
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Subject's Name: |
Maikel Sanchez, (W/M) |
Subject's DOB: |
05/01/1987 |
Subject's Address: |
25505 SW 129 Place |
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Prinecton, Florida |
Subject's Charges: |
Vehicle/Posn W/Illegal Tank/Container, Fuel/Obtain Fraudulently, Credit Card/Traf Counterfeit |
Subject #4: |
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Subject's Name: |
Yaidel Corrales, (W/M) |
Subject's DOB: |
02/22/1987 |
Subject's Address: |
1040 SW 22 Avenue |
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Miami, Florida |
Subject's Charges: |
Vehicle/Posn W/Illegal Tank/Container, Fuel/Obtain Fraudulently |
Subject #5: |
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Subject's Name: |
Alain Gonzalez, (W/M) |
Subject's DOB: |
12/20/1982 |
Subject's Address: |
903 80th Street |
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Miami Beach, Florida |
Subject's Charges: |
Vehicle/Posn W/Illegal Tank/Container, Fuel/Obtain Fraudulently, Credit Card/Traf Counterfeit |
Subject #6: |
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Subject's Name: |
Hector Carlos Gordilloperez, (W/M) |
Subject's DOB: |
09/15/1989 |
Subject's Address: |
11240 SW 196 Street #B203 |
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Miami, Florida |
Subject's Charges: |
Vehicle/Posn W/Illegal Tank/Container, Fuel/Obtain Fraudulently, Credit Card/Traf Counterfeit |
Subject #7: |
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Subject's Name: |
Lazaro Gomez, (W/M) |
Subject's DOB: |
09/19/1991 |
Subject's Address: |
20200 SW 112 Avenue |
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Miami, Florida |
Subject's Charges: |
Vehicle/Posn W/Illegal Tank/Container |
Subject #8: |
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Subject's Name: |
Ovel Hernandezbaquet, (W/M) |
Subject's DOB: |
04/30/1985 |
Subject's Address: |
5612 NW 206 Lane |
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Miami, Florida |
Subject's Charges: |
Vehicle/Posn W/Illegal Tank/Container, Fuel/Obtain Fraudulently |
Subject #9: |
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Subject's Name: |
Yorgelis Almiraquiala, (W/M) |
Subject's DOB: |
11/18/1980 |
Subject's Address: |
3025 NW 103 Street |
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Miami, Florida |
Subject's Charges: |
Organized Scheme to Defraud, Credit Card/Traf Counterfeit |
Subject #10: |
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Subject's Name: |
Carlos Luis Hernandez, (W/M) |
Subject's DOB: |
08/20/1986 |
Subject's Address: |
12535 SW 34 Street |
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Miami, Florida |
Subject's Charges: |
Vehicle/Posn W/Illegal Tank/Container, Credit Card/Equipment To Make/Possess, Sell, Etc, Scanning Device/Reencoder/Unlawful Use, Credit Card/Traf Counterfeit. |
Subject #11: |
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Subject's Name: |
Juan Miguel Nunezabella, (W/M) |
Subject's DOB: |
09/11/1968 |
Subject's Address: |
1305 W 26 Place #209 |
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Hialeah, Florida |
Subject's Charges: |
Organized Scheme To Defraud, Stolen Property/Dealing in, Grand Theft 3rd Degree |
Subject #12: |
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Subject's Name: |
Michael Ibargoyen, (W/M) |
Subject's DOB: |
08/30/1966 |
Subject's Address: |
25365 SW 129 Place |
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Miami, Florida |
Subject's Charges: |
Vehicle/Posn W/Illegal Tank/Container, Fuel/Obtain Fraudulently, Credit Card/Traf Counterfeit |
Subject #13: |
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Subject's Name: |
Yanciel Planasloza, (W/M) |
Subject's DOB: |
08/18/1983 |
Subject's Address: |
17510 NW 10 Court |
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Miami Gardens, Florida |
Subject's Charges: |
Organized Scheme to Defraud, Credit Card/Traf Counterfeit |
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Organized Fuel Theft Ring
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(Miami-Dade County, FL) --
As part of our continued effort to keep our community safe and to reduce financial crimes, the Miami-Dade Police Department Economic Crimes Bureau, in collaboration with the Medley Police Department and the United States Secret Service, conducted operation "Fill Er Up." During the investigation, detectives identified a commercial truck yard, located at 12321 N.W. 154 Street. This site was operating in the black market, storing and selling stolen and fraudulently obtained fuel. This scheme was facilitated by the use of fraudulent credit cards at gas stations to steal fuel. The fuel was pumped into concealed fuel bladders retrofitted inside vans and trucks, capable of storing and transporting hundreds of gallons of fuel. Once at the truck yard, the fuel would be transferred to larger containers for illegal sale. The total amount of fuel transported and sold daily was in excess of 10,000 gallons.
The operation yielded 13 felony arrests, 12 confiscated vehicles (10 containing fuel bladders), over 156 stolen credit cards, and counterfeit credit card encoding paraphernalia.
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Anyone with information regarding this incident is urged to contact CrimeStoppers
(305)471-TIPS (8477) or (866) 471-8477
Visit www.crimestoppersmiami.com and select “Give a Tip”
Send a text message to 274637. Enter CSMD followed by the tip information and press send.
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# # #
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MIAMI-DADE POLICE DEPARTMENT
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9105 Northwest 25th Street
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Doral, FL 33172-1500
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(305)471-1780
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