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For Immediate Release:
 August 02, 2018

Media Contact:
Detective Chris Thomas
[email protected]
 (305)417-1900

   
Topic: Organized Scheme to Defraud
Case #: PD180618223805
Date & Time of Occurrence: 08/01/2018 at approx. 10:00 a.m.
Address of Occurrence: 12321 N.W. 154 Street
  Hialeah, Florida
   
Subject #1:
Subject's Name: Carlos Gonzalez, (W/M)
Subject's DOB: 03/23/1977
Subject's Address: 4050 NW 135 Street #10-18
  Opa Locka, Florida
Subject's Charges: Stolen Property/Dealing In, Organized Scheme to Defraud, Grand Theft 3rd Degree
Subject #2:
Subject's Name: Jose Luis Hernandez, (W/M)
Subject's DOB: 05/09/1973
Subject's Address: 9123 SW 149 Court
  Miami, Florida
Subject's Charges: Vehicle/Posn W/Illegal Tank/Container, Fuel/Obtain Fraudulently
Subject #3:
Subject's Name: Maikel Sanchez, (W/M)
Subject's DOB: 05/01/1987
Subject's Address: 25505 SW 129 Place
  Prinecton, Florida
Subject's Charges: Vehicle/Posn W/Illegal Tank/Container, Fuel/Obtain Fraudulently, Credit Card/Traf Counterfeit
Subject #4:
Subject's Name: Yaidel Corrales, (W/M)
Subject's DOB: 02/22/1987
Subject's Address: 1040 SW 22 Avenue
  Miami, Florida
Subject's Charges: Vehicle/Posn W/Illegal Tank/Container, Fuel/Obtain Fraudulently
Subject #5:
Subject's Name: Alain Gonzalez, (W/M)
Subject's DOB: 12/20/1982
Subject's Address: 903 80th Street
  Miami Beach, Florida
Subject's Charges: Vehicle/Posn W/Illegal Tank/Container, Fuel/Obtain Fraudulently, Credit Card/Traf Counterfeit
Subject #6:
Subject's Name: Hector Carlos Gordilloperez, (W/M)
Subject's DOB: 09/15/1989
Subject's Address: 11240 SW 196 Street #B203
  Miami, Florida
Subject's Charges: Vehicle/Posn W/Illegal Tank/Container, Fuel/Obtain Fraudulently, Credit Card/Traf Counterfeit
Subject #7:
Subject's Name: Lazaro Gomez, (W/M)
Subject's DOB: 09/19/1991
Subject's Address: 20200 SW 112 Avenue
  Miami, Florida
Subject's Charges: Vehicle/Posn W/Illegal Tank/Container
Subject #8:
Subject's Name: Ovel Hernandezbaquet, (W/M)
Subject's DOB: 04/30/1985
Subject's Address: 5612 NW 206 Lane
  Miami, Florida
Subject's Charges: Vehicle/Posn W/Illegal Tank/Container, Fuel/Obtain Fraudulently
Subject #9:
Subject's Name: Yorgelis Almiraquiala, (W/M)
Subject's DOB: 11/18/1980
Subject's Address: 3025 NW 103 Street
  Miami, Florida
Subject's Charges: Organized Scheme to Defraud, Credit Card/Traf Counterfeit
Subject #10:
Subject's Name: Carlos Luis Hernandez, (W/M)
Subject's DOB: 08/20/1986
Subject's Address: 12535 SW 34 Street
  Miami, Florida
Subject's Charges: Vehicle/Posn W/Illegal Tank/Container, Credit Card/Equipment To Make/Possess, Sell, Etc, Scanning Device/Reencoder/Unlawful Use, Credit Card/Traf Counterfeit.
Subject #11:
Subject's Name: Juan Miguel Nunezabella, (W/M)
Subject's DOB: 09/11/1968
Subject's Address: 1305 W 26 Place #209
  Hialeah, Florida
Subject's Charges: Organized Scheme To Defraud, Stolen Property/Dealing in, Grand Theft 3rd Degree
Subject #12:
Subject's Name: Michael Ibargoyen, (W/M)
Subject's DOB: 08/30/1966
Subject's Address: 25365 SW 129 Place
  Miami, Florida
Subject's Charges: Vehicle/Posn W/Illegal Tank/Container, Fuel/Obtain Fraudulently, Credit Card/Traf Counterfeit
Subject #13:
Subject's Name: Yanciel Planasloza, (W/M)
Subject's DOB: 08/18/1983
Subject's Address: 17510 NW 10 Court
  Miami Gardens, Florida
Subject's Charges: Organized Scheme to Defraud, Credit Card/Traf Counterfeit


Organized Fuel Theft Ring


(Miami-Dade County, FL) -- 

 

As part of our continued effort to keep our community safe and to reduce financial crimes, the Miami-Dade Police Department Economic Crimes Bureau, in collaboration with the Medley Police Department and the United States Secret Service, conducted operation "Fill Er Up."  During the investigation, detectives identified a commercial truck yard, located at 12321 N.W. 154 Street.  This site was operating in the black market, storing and selling stolen and fraudulently obtained fuel.  This scheme was facilitated by the use of fraudulent credit cards at gas stations to steal fuel.  The fuel was pumped into concealed fuel bladders retrofitted inside vans and trucks, capable of storing and transporting hundreds of gallons of fuel.  Once at the truck yard, the fuel would be transferred to larger containers for illegal sale. The total amount of fuel transported and sold daily was in excess of 10,000 gallons.

The operation yielded 13 felony arrests, 12 confiscated vehicles (10 containing fuel bladders), over 156 stolen credit cards, and counterfeit credit card encoding paraphernalia.

 

 
 
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