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Sheriff: 7, mainly from Hialeah and Miami, accused in ‘sophisticated’ check fraud ring

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Sheriff: 7, mainly from Hialeah and Miami, accused in ‘sophisticated’ check fraud ring


MONROE COUNTY, Fla. – Deputies arrested six males and one girl, largely from Miami-Dade County, in an “ongoing test fraud investigation” within the Florida Keys, officers introduced Thursday.

Adam Linhardt, a spokesperson for the Monroe County Sheriff’s Workplace, described the accused schemers as a part of a “a well-organized and complex fraud group working all through the Florida Keys.”

“The investigation started in November 2022 after Detectives seen a legal sample relating to a number of test fraud instances, which led to seven suspects being recognized and the invention of greater than $175,000 stolen in 57 cases,” he mentioned. “The suspects have been intercepting checks within the mail and fraudulently depositing them into different financial institution accounts.”

The next suspects confronted expenses within the case:

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  • Yanierki Frances Abreu, 39, of Miami

  • Adalberto Bello Vega, 33, of Hialeah

  • Duniel Hernandez, 39, of Hialeah

  • Maygret Izquierdo, 39, of Hialeah

  • Ernesto Padron, 40, of Orlando

  • William Ramirez Rivero, 27, of Miami

  • Deny Roque, 35, of Michigan

In a press release, Monroe County Sheriff Rick Ramsay mentioned the case was “not but over” and officers mentioned extra arrests have been doubtless.

Anybody with data was requested to name the Monroe County Sheriff’s Workplace at 305-289-2430.

Copyright 2023 by WPLG Local10.com – All rights reserved.



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Miami, FL

Wild photos show Sean ‘Diddy’ Combs eating food of a naked woman at one of his celeb-packed parties

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Wild photos show Sean ‘Diddy’ Combs eating food of a naked woman at one of his celeb-packed parties


Wild, newly resurfaced photos show accused sex trafficker Sean “Diddy” Combs eating food off a naked woman from one of his notorious celeb-packed parties.

The disgraced Bad Boy Records founder, then 34, was seen eating a chocolate-covered strawberry from the body of a nude woman, who was lying on a table with food stacked on and around her, the snaps first obtained by TMZ show.

Aside from the food, only a strategically placed green leaf covered the naked woman’s most intimate area.

Sean “Diddy” Combs was spotted eating a chocolate-dipped strawberry off a naked woman at a 2004 party. MediaPunch / BACKGRID

The photos were taken at a 2004 Miami party with a star-studded crowd including Diana Ross, Owen Wilson, Bruce Willis, and Will Smith, all of whom appeared unfazed by the racy food display.

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The splashy party is a far cry from Combs’ current accommodation — at the notoriously tough Metropolitan Detention Center (MDC) in Brooklyn, where he has been held without bail since his Sept. 16 arrest on sex trafficking and racketeering charges.

Combs attended the bash alongside a host of other famous faces. MediaPunch / BACKGRID

A damning federal indictment alleged that the rapper abused, threatened, and coerced women to “fulfill his sexual desires, protect his reputation, and conceal his conduct.”

The allegations against Combs — who was caught on video brutally beating ex-girlfriend CassieVentura — go back to at least 2008, the documents said.

When federal agents raided Combs’ homes in Miami and Los Angeles earlier this year, they found 1,000 bottles of baby oil and lube that were allegedly used during “freak off” sex sessions.

None of the partygoers seemed surprised by the risqué food setup. MediaPunch / BACKGRID
One of the other celebrities at the party was actor Owen Wilson. MediaPunch / BACKGRID

Combs’ lawyer, however, said his client simply preferred to buy in bulk from the chain store Costco.

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The rap mogul has pleaded not guilty to the charges, and is eager to testify at trial, his legal team said.



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Miami, FL

Friday Night Lights For No. 7 Miami; First Alert: September 27, 2024

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Friday Night Lights For No. 7 Miami; First Alert: September 27, 2024


Sep 21, 2024; Tampa, Florida, USA; Miami Hurricanes running back Damien Martinez (6) dives into the end zone for a two point conversion against the South Florida Bulls in the second quarter at Raymond James Stadium. Mandatory Credit: Nathan Ray Seebeck-Imagn Images / Nathan Ray Seebeck-Imagn Images



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How to watch Miami Hurricanes vs. Virginia Tech football: Time, TV channel, FREE live streams

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The 7th-ranked Miami Hurricanes put a top-10 ranking on the line as they open Atlantic Coast Conference play Friday night against Virginia Tech. The game is scheduled to start at 7:30 p.m. ET with TV coverage on ESPN and streaming on-demand.

  • How to watch: Live streams of the Miami-Virginia Tech game are available with offers from FuboTV (free trial), SlingTV (low intro rate) and DirecTV Stream (free trial).
  • For a limited time, FuboTV is offering $30 off the first month after the free trial period. With $30 offer, plans start at $49.99.

Virginia Tech Hokies (2-2) at #7 Miami Hurricanes (4-0)

NCAA football matchup at a glance

When: Friday, Sept. 27 at 7:30 p.m. ET

Where: Hard Rock Stadium, Miami Gardens, Fla.

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TV channel: ESPN

Live streams: FuboTV (free trial) | SlingTV (low intro rate) | DirecTV Stream (free trial)

Miami is the big story in this one with a 4-0 record through four games that began with a 41-17 road thumping of Florida in its 2024 season opener. The Hurricanes haven’t slowed down since, outscoring their next three opponents 168-23, and now they get to play their conference opener at home.

Virginia Tech split its first four games with losses Vanderbilt and Rutgers and wins over Marshall and Old Dominion. The Hokies are 19.5-point underdogs to fall in the first of back-to-back ACC road games.

Miami Hurricanes vs. Virginia Tech Hokies Live Streaming Options

  • FuboTV (free trial)excellent viewer experience with huge library of live sports content; free trial lengths vary; monthly rate after free trial starts at $49.99 for duration of $30 first month discount.
  • SlingTV (low intro rate) discounted first month is best if you’ve run out of free trials or you’re in the market for 1+ month of TV
  • DirecTV Stream (free trial) not the same level of viewer experience as FuboTV, but the standard 7-day free trial is still the longest in streaming.

The Hurricanes and Hokies are set for a 7:30 p.m. ET start on ESPN. Live streams are available from FuboTV (free trial), DirecTV Stream (free trial) and SlingTV (low intro rate).



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