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6 arrested in Florida after allegedly stealing nearly $250K from seniors during 'grandparent scams'
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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.
Florida
Rainy stretch continues in South Florida
South Florida is experiencing a prolonged stretch of wet weather as deep tropical moisture combines with a stalled frontal boundary across the region.
The result has been frequent showers, thunderstorms, periods of heavy rainfall, and localized flooding concerns from Broward to Miami-Dade and throughout the Keys.
The atmosphere is loaded with moisture, allowing storms to produce intense downpours in a short amount of time.
Some neighborhoods have already seen several inches of rain, with additional rounds of showers and thunderstorms expected through the end of the week.
Flood-prone streets and poor drainage areas remain especially vulnerable during the heaviest rainfall.
While the rain is helping ease drought conditions, it is also increasing the risk of flash flooding and travel delays.
South Florida is two weeks into its rainy season, when abundant heat and humidity combine to generate daily rounds of showers and thunderstorms.
Heavy rainfall, frequent lightning, and gusty winds are common features of this time of year.
The good news? Drier air will gradually filter into parts of the region heading into the weekend, allowing rain chances to slightly decrease. Until then, keep the umbrella handy and be prepared for sudden tropical downpours.
Florida
Man accused of kidnapping woman at Wawa in Central Florida
NEWS
A man is in custody after deputies said he tried to kidnap a woman at a Wawa near Winter park. Per investigators, Matthew Seaberg approached the victim from behind, picked her up by the waist, and threw her into his truck.
Florida
Jury selection continues in fatal boat crash trial of South Florida real estate mogul George Pino
MIAMI — A new group of prospective jurors was questioned Tuesday in the trial of South Florida real estate mogul George Pino, who is charged in connection with a 2022 boat crash that killed a teenager in Miami-Dade County.
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During jury selection in a Miami-Dade courtroom, Judge Marisa Tinkler Mendez asked potential jurors what they already knew about the case and whether they had recently seen or heard anything about it.
Several prospective jurors said they knew only basic details, including that a fatal boating crash occurred and that a teenage girl died. Others said they recalled media reports that alcohol may have been involved.
As questioning continued, some prospective jurors disclosed connections to schools and communities tied to the case.
Passengers aboard Pino’s boat included his wife, his teenage daughter and 11 of her friends, many of whom attended private schools in Miami-Dade County.
One prospective juror said they graduated from a local private school around the time of the crash and were familiar with some of the students involved.
Another said references to schools and witnesses brought back memories of seeing posts and articles about the incident shared on social media.
A third said their child participates in youth sports with students from schools connected to the case.
Investigators said the boat struck a channel marker while returning from an outing on Biscayne Bay. Seventeen-year-old Lourdes Academy student Lucy Fernandez drowned after the crash.
Tinkler Mendez also addressed concerns that a prospective juror had been viewing a news report about the case on a cellphone while waiting outside the courtroom.
Another prospective juror reported hearing the report but said it was not loud enough for everyone in the area to hear.
Tinkler Mendez reminded prospective jurors to avoid news coverage and social media discussions related to the case as jury selection continues.
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