The brother of a woman answerable with burglary the identities of at atomic seven victims of the Surfside abode collapse has become the fourth actuality arrested in the credit-card betray – in which the suspects allegedly purchased added than $45,000 annual of appurtenances with acclaim cards in the victims’ names.
Nelson Ronaldo Garcia-Medina, 20, attempted to use a acclaim agenda issued to one of the asleep victims of the Champlain Architecture South collapse to acquirement a $130 brace of Air Jordan sneakers, prosecutors said.
His sister Betsy Alejandra Cacho-Medina, 30, has additionally been answerable in the aloof fraud, forth with her admirer Rodney Choute, 38, and Kimberly Michelle Johnson, 34.
They are all adverse accuse of cabal to defraud, character annexation and application apocryphal documents, amid added offenses and could spend amid 15 and 30 years abaft bars.
The suspects are declared to accept affected the identities of bristles bodies who died in the collapse, additional two survivors, in adjustment to accessible new acclaim cards, Miami-Dade prosecutor Katherine Fernandez Rundle said during a columnist conference.
Investigators additionally begin Garcia-Medina with an unemployment allowances debit agenda issued in addition else’s name, addition person’s amusing aegis cardinal and a anthology with admonition on how to admission chargeless acclaim belletrist in added peoples’ names, admiral said.
He additionally had instructions on how to conduct SIM swaps over the phone, according to NBC Miami, while the added suspects had bare checks, bare bearing certificates and an embossing machine.
Nelson Ronaldo Garcia-Medina, 20, is the latest answerable with burglary the identities of at atomic seven victims of the Surfside abode collapse. He has become the fourth actuality to get arrested in the credit-card scam, area suspects accustomed to acquirement added than $45,000 annual of appurtenances with acclaim cards in victims of the tragedy’s names
L-R: Nelson Ronaldo Garcia-Medina, his sister Betsy Cacho-Medina, her admirer Rodney Choute and Kimberly Johnson Rodney accept all been answerable over the grave-robbing and face amid 15 and 30 years in prison
Kimberly Johnson is pictured actuality appointed into jail. She is actuality held on $500,000 bond
The declared arrangement complex the use of abandoned residences as bead boxes for the commitment of the victims’ acclaim cards.
The suspects acclimated the cards to buy items such as shoes and affluence handbags and
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