MIAMI-DADE COUNTY, Fla. – A 36-year-old guy used to be arrested previous this month after he scammed a grandfather out of greater than $8,000, government introduced Thursday.
According to Miami-Dade police, the 75-year-old sufferer gained a choice from anyone claiming to be an attorney named “Walter Higgins.”
Police mentioned the person used to be informed that his grandson were occupied with a site visitors coincidence and had struck a Bahamian diplomat who used to be on the town running a unique case involving narcotics.
“Higgins” informed the sufferer that his grandson used to be riding 17 mph over the rate prohibit on the time and wasn’t dressed in a seatbelt, but when he paid $8,280, his grandson would now not be criminally charged, government mentioned.
According to the suspect’s arrest record, the sufferer to start with attempted to name his grandson, however he didn’t solution.
Police mentioned he requested the pretend attorney a number of instances to talk along with his grandson, however the fraudster gave him quite a lot of excuses why he couldn’t talk with him, equivalent to that there used to be a gag order in position for 48 hours.
According to the arrest record, someone else ultimately were given at the telephone, posing because the sufferer’s grandson.
The sufferer then had his spouse cross to the financial institution and procure a cashier’s take a look at for the asked quantity of cash.
Police mentioned the sufferer used to be steered to position $1,000 each and every in 8 envelopes and $280 in a 9th envelope, and supply it to a courier who can be despatched to his house.
The suspect, Manuel Alfonso Lopez, of Oakland Park, then arrived on the sufferer’s house, posing because the courier, and took the cash, government mentioned.
Police mentioned Lopez arrived on the house in a black RAM and used to be dressed in a black clinical masks.
The sufferer requested him to decrease his masks as a result of he didn’t really feel relaxed turning in the massive quantity of cash to anyone he couldn’t totally see.
Police mentioned Lopez complied and the sufferer used to be ready to take a photograph of him. Police mentioned his spouse additionally went out of doors and took a photograph of the pickup truck’s tag with out Lopez noticing.
The sufferer used to be ultimately ready to touch his grandson and came upon he were scammed.
According to the arrest record, detectives have been ready to spot Lopez as the one that picked up the cash and arrested him Jan. 10 in Miami Lakes.
He faces fees of arranged scheme to defraud and third-degree grand robbery.
Anyone with information about any others concerned within the scheme is requested to name Miami-Dade Crime Stoppers at 305-471-8477.
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