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For Immediate Release:
June 08, 2015

Media Contact:
Det. Romelio Martinez
ram@mdpd.com
(305)471-1900

   
Topic: Organized Scheme to Defraud
Case #: PD150602203193
Date & Time of Occurrence: 04/27/2015 at approx. 9:00 a.m.
Address of Occurrence: 152 SE 29th Avenue
  Homestead
   
Victim #1:
Victim's Name: Jennifer Gonzalez, (W/F)
Victim's DOB: 12/13/1973
Victim's Age: 41
Victim's Address: 6105 SW 129th Place
  Miami, Florida
Victim #2:
Victim's Name: Stefanie Gonzalez, (W/F)
Victim's DOB: 09/18/1995
Victim's Age: 19
Victim's Address: 6105 SW 129th Place
  Miami, Florida
Victim #3:
Victim's Name: Wilmer Roche, (W/M)
Victim's DOB: 01/15/1984
Victim's Age: 31
Victim's Address: 3445 SW 100th Avenue
  Miami, Florida
Victim #4:
Victim's Name: Maydolis Kassab, (W/F)
Victim's DOB: 10/30/1973
Victim's Age: 41
Victim's Address: 680 W 50th Street
  Hialeah, Florida
Victim #5:
Victim's Name: Maikel Pinero, (W/M)
Victim's DOB: 01/09/1988
Victim's Age: 27
Victim's Address: 9210 Fontainebleau Blvd
  Miami, Florida
Subject #1:
Subject's Name: Gabriela Salguero, (W/F)
Subject's DOB: 12/31/1971
Subject's Age: 43
Subject's Address: 152 SE 29th Avenue
  Homestead, Florida
Subject #2:
Subject's Name: Frank Perugorria, (W/M)
Subject's DOB: 12/20/1992
Subject's Age: 22
Subject's Address: 152 SE 29th Avenue
  Homestead, Florida


Rental Fraud


(Miami-Dade County, FL) -- 

The Miami-Dade Police Department, Hammocks District, is investigating an Organized Scheme to Defraud that occurred over the course of several months. Through their corporation, Real Estate Connection, the subjects acted as property managers for foreign investors, eventually keeping the victim's mortgage payments causing the properties to go into foreclosure. The subjects also acted as brokers for local renters. The subjects proceeded to show properties to the victims and accepted deposits for the rental of those properties. The subjects would then keep the victim's monies. Through investigative leads, the subjects were eventually located and arrested. Several victims have been identified however, investigators are seeking the assistance of the community in locating other victims that have not yet come forward.


 
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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MIAMI-DADE POLICE DEPARTMENT
9105 Northwest 25th Street
Doral, FL 33172-1500
(305)471-1780