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For Immediate Release:
 September 03, 2015

Media Contact:
Detective Marjorie Eloi
[email protected]
 (305)471-1900

   
Topic: Trafficking Counterfeit Credit Card
Case #: PD150902329106
Date & Time of Occurrence: 09/02/2015 at approx. 3:17 p.m.
Address of Occurrence: 1805 SW 107 Avenue #2606
  Miami, Florida
   
Subject #1:
Subject's Name: Michel Ramon Tenorio, (W/M)
Subject's DOB: 07/17/1980
Subject's Age: 35
Subject's Address: 7365 NW 174 Terrace
  Miami, Florida
Subject's Charges: Credit Card Forgery with Intent to Defraud
Subject #2:
Subject's Name: Sergio L. Molina, (W/M)
Subject's DOB: 08/19/1965
Subject's Age: 50
Subject's Address: 6141 SW 157 Place
  Miami, Florida
Subject #3:
Subject's Name: Aldo M. Blanco , (W/M)
Subject's DOB: 07/13/1982
Subject's Age: 33
Subject's Address: 748 Fortuna Drive
  Brandon, Florida
Subject's Charges: Resisting Officer Without Violence
Subject #4:
Subject's Name: Larry Rolando Milanes-Garcia, (W/M)
Subject's DOB: 08/24/1980
Subject's Age: 35
Subject's Address: 754 SW 101 Court Circle
  Miami, Florida
Subject's Charges: Resisting Officer Without Violence
Subject #5:
Subject's Name: Yoandy Alfonso, (W/M)
Subject's DOB: 10/24/1982
Subject's Age: 33
Subject's Address: 16237 SW 78 Terrace
  Miami, Florida
Subject's Charges: Traffic Counterfeit Credit Card & Credit Card Forgery with Intent to Defraud
Subject #6:
Subject #7:


Credit Card Forgery Arrest


(Miami-Dade County, FL) -- 

The Miami-Dade Police Department, Economic Crimes Bureau detectives arrested several individuals involved in fraudulent credit cards and merchandise. A Crimestoppers tip lead investigators to an address of 1805 SW 107 Avenue on Tuesday, September 2, 2015.

After surveilling the residence, detectives observed Michel Ramon Tenorio dropping off what appeared to be merchandise. Detectives made contact with Mr. Tenorio who was found in possession of counterfeit credit cards and identification. Further investigation revealed Michel Ramon Tenorio was dropping off merchandise to Yoandy Alfonso and Sergio Molina. A search of the residence revealed additional counterfeit credit cards, merchandise, and approximately $50,000 in US currency.  

Aldo Blanco, his wife, and Larry R. Milanes-Garcia responded to the residence. Once they arrived they were detained, questioned, and subsequently arrested by investigators.

Sayli Del Pino Alvarez and Jorge Prieto were also arrested and charge federally.
 
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