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Six alleged fraudsters were arrested in Florida for stealing nearly $250,000 from senior citizens in the state through “grandparent scams,” Florida Attorney General Ashley Moody announced Monday.
The suspects reached out to seniors claiming to be one of their grandchildren’s lawyers and told the victims that the grandchild needed bail money after being arrested for hitting a pregnant woman with a vehicle, Moody said. The suspects then arranged for the victim to send them money.
All six suspects – Jairo Izquierdo, Gennesis Castro, Wendy Angelina Ortiz, Ada Tido, Wandy Castro and Olfa Cornielle – are charged with multiple first-degree felonies, including organized scheme to defraud, grand theft and criminal use of personal identification.
“These fraudsters know that most grandparents would do anything to help a grandchild in need, and through a convincing imposter scheme they used fear and family to extort Florida seniors—stealing nearly a quarter of a million dollars,” Moody said in a news release. “Working with our great law enforcement partners in South Florida, we were able to shut down this far-reaching grandparent scheme and now six fraudsters will have to answer for their crimes.”
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Gennesis Castro (left) and Ada Tido (right) are among the six suspects charged in the “grandparent scams,” Florida AG Ashley Moody announced. (Miami-Dade County Jail)
After telling the victims the fabricated story about the grandchildren, the alleged fraudsters would pressure the seniors to provide bail money.
The suspects instructed the victims to produce the bail amount in cash and place it in a box that would be picked up by couriers – unknowing ride-share drivers requested by the suspects – who then transported the cash to an arranged location, according to investigators.
“I am immensely proud of the Miami-Dade Police Department’s Vice Intelligence Squad, for their exceptional collaboration with the Florida Attorney General, and federal agencies in successfully apprehending individuals involved in extorting the elderly population,” Miami-Dade Police Department Director Stephanie V. Daniels said in the release. “Their dedication, expertise, and unwavering commitment to protecting our community’s most vulnerable population are truly commendable.”
The suspects contacted the seniors claiming to be the lawyer of a grandchild and told them that the grandchild needed bail money after getting arrested for hitting a pregnant woman with a car. (Matthias Balk/picture alliance via Getty Images / Getty Images)
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In some instances, the suspects contacted the same victim multiple times to demand more cash.
In one case, one of the seniors paid $9,000 before later being told that the pregnant woman miscarried her baby and an additional $18,000 was needed due to upgraded charges.
The suspects then told the same victim that the baby’s father attacked the victim’s grandson for causing the miscarriage and that the grandchild elbowed a police officer during the attack, prompting a need for another $20,000 for bail, as well as $7,500 in court fees. The alleged fraudsters received more than $54,000.
A similar situation happened to another senior, who paid the scammers $53,000.
Florida Attorney General Ashley Moody said investigators “were able to shut down this far-reaching grandparent scheme and now six fraudsters will have to answer for their crimes.” (Getty Images)
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In another instance, a victim paid $8,000 and the suspects reached out again the following day asking for another $4,000 for the grandson’s bail after claiming the pregnant woman lost her baby. The next day, the suspects claimed the grandson owed medical bills because of the incident and requested another $1,700.
Another victim paid $30,000 for bail and later sent an additional $7,000 after the fraudsters claimed the pregnant woman died, causing the bond to increase.
The suspects targeted seniors in multiple counties, including Brevard, Broward, Lee, Miami-Dade, Orange, Palm Beach and Sarasota.
BREVARD COUNTY, Fla. – A Florida Highway Patrol trooper was punched in the face after pulling over a van on Interstate 95 in Brevard County near the Indian River County line, according to FHP.
Traffic cameras showed a large law enforcement presence along I-95 near the 166-mile marker on Monday morning.
According to an FHP report, a trooper was conducting traffic enforcement in the southbound lane when he spotted a white 2007 Ford Transit van weaving in the center lane and nearly clipping a semi-tractor-trailer. When the trooper pulled the van over, all seven occupants bailed out of the passenger side and fled west into the nearby woods on foot.
The trooper made contact with one of the men — later identified as Luis Angel Gomez Lopez, 18, of Orlando — who also tried to run toward the woods, the report states.
After Gomez Lopez ignored repeated verbal commands to stop, the trooper deployed his department-issued Taser, striking Gomez Lopez in the back. Gomez Lopez kept resisting, and the trooper deployed a second Taser cycle. During the struggle, both Gomez Lopez and the trooper tumbled down an embankment, the report states.
While the trooper was trying to handcuff Gomez Lopez, Gomez Lopez struck the trooper with a closed fist on the right side of his face, the report states. The trooper was then able to gain control and place Gomez Lopez in handcuffs. A Brevard County deputy helped secure Gomez Lopez in the patrol unit.
Multiple agencies responded to help search for the six men who got away, including the Brevard County Sheriff’s Office, the Florida Fish and Wildlife Conservation Commission K-9 unit, the BCSO Aviation Unit “STAR,” and the Indian River County Sheriff’s Office drone unit. All six suspects were not located, according to the report.
Gomez Lopez was evaluated on scene by Brevard County Fire Rescue, then transported to the hospital for medical clearance before being booked into Brevard County Jail.
He faces a felony charge of battery on a law enforcement officer and a misdemeanor charge of resisting an officer without violence, the report shows.
Anyone with information on the six suspects on the run is urged to call the Florida Highway Patrol.
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Entertainment
MIAMI (AP) — Two South Florida police officers claim Ben Affleck and Matt Damon’s recent action thriller “The Rip” used too many real-life details in its fictionalized narrative, causing harm to the officers’ personal and professional reputations, according to a defamation lawsuit.
Jason Smith and Jonathan Santana, sergeants in the Miami-Dade Sheriff’s Office, filed the lawsuit in Miami federal court earlier this month against Artists Equity, a film production company owned by Affleck and Damon. Court filings don’t say how much the officers are suing for, but the civil complaint says they’re seeking compensatory damages, punitive damages and attorney fees, as well as a public retraction and correction.
“The Rip” features Affleck and Damon as South Florida police officers who find millions of dollars inside a house. Parts of the movie were inspired by a real 2016 case, where police found over $21 million linked to a suspected marijuana trafficker in a Miami Lakes home.
An attorney for Artists Equity declined to comment when reached Monday by The Associated Press. But in a March 19 response to the plaintiffs’ demand letter, Leita Walker, an attorney for Artists Equity, wrote that the film does not purport to tell the true story of that incident or portray real people, which had been stated by a disclaimer in the film’s credits.
Although Smith and Santana aren’t named in the film, the lawsuit claims that Santana was serving as the lead detective assigned to the real case, and Smith was the sergeant who supervised the investigative team. The film’s inclusion of real details about the case gives the impression that the characters are based on the plaintiffs, the suit said.
And this, the lawsuit claims, has given friends, family members and colleagues the impression that the plaintiffs committed the criminal acts that appear in the film, which include (SPOILER ALERT) conspiring to steal seized drug money, murdering a supervising officer, communicating with cartel members, committing arson in a residential neighborhood, endangering the lives of civilians, repeatedly violating core law-enforcement protocols and executing a federal agent rather than making an arrest.
Walker wrote in March that the plaintiffs haven’t even identified which particular character is supposed to be based on Smith or Santana, so even if “The Rip” was actually about a real-life narcotics team, there’s no way to connect any of the characters to the plaintiffs.
“The Rip,” directed by Joe Carnahan, debuted in January on Netflix. It’s currently rated 78% Fresh on Rotten Tomatoes.
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