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For
Immediate Release:
June
08, 2015 |
Media Contact:
Det. Romelio Martinez
[email protected]
(305)471-1900
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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 |
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Homestead |
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Victim #1: |
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Victim's Name: |
Jennifer Gonzalez, (W/F) |
Victim's DOB: |
12/13/1973 |
Victim's Age: |
41 |
Victim's Address: |
6105 SW 129th Place |
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Miami, Florida |
Victim #2: |
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Victim's Name: |
Stefanie Gonzalez, (W/F) |
Victim's DOB: |
09/18/1995 |
Victim's Age: |
19 |
Victim's Address: |
6105 SW 129th Place |
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Miami, Florida |
Victim #3: |
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Victim's Name: |
Wilmer Roche, (W/M) |
Victim's DOB: |
01/15/1984 |
Victim's Age: |
31 |
Victim's Address: |
3445 SW 100th Avenue |
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Miami, Florida |
Victim #4: |
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Victim's Name: |
Maydolis Kassab, (W/F) |
Victim's DOB: |
10/30/1973 |
Victim's Age: |
41 |
Victim's Address: |
680 W 50th Street |
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Hialeah, Florida |
Victim #5: |
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Victim's Name: |
Maikel Pinero, (W/M) |
Victim's DOB: |
01/09/1988 |
Victim's Age: |
27 |
Victim's Address: |
9210 Fontainebleau Blvd |
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Miami, Florida |
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Subject #1: |
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Subject's Name: |
Gabriela Salguero, (W/F) |
Subject's DOB: |
12/31/1971 |
Subject's Age: |
43 |
Subject's Address: |
152 SE 29th Avenue |
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Homestead, Florida |
Subject #2: |
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Subject's Name: |
Frank Perugorria, (W/M) |
Subject's DOB: |
12/20/1992 |
Subject's Age: |
22 |
Subject's Address: |
152 SE 29th Avenue |
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Homestead, Florida |
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(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.
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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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