MIAMI-DADE COUNTY, Fla. – Manuel Alfonso Lopez, a 36-year-old guy was once 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 victim gained a decision from anyone claiming to be an legal professional named “Walter Higgins.”
Police mentioned the person was once told that his grandson have been curious about a site visitors coincidence and had struck a Bahamian diplomat who was once on the town operating a distinct case involving narcotics.
“Higgins” told the victim that his grandson was once using 17 mph over the rate restrict on the time and wasn’t dressed in a seatbelt, but when he paid $8,280, his grandson would no longer be criminally charged, government mentioned.
According to the suspect’s arrest file, the victim to start with attempted to name his grandson, however he didn’t resolution.
Police mentioned the victim requested the faux legal professional a number of occasions to talk with his grandson, however the fraudster gave him quite a lot of excuses why he couldn’t talk with him, akin to that there was once a gag order in position for 48 hours.
According to the arrest file, someone else sooner or later were given at the telephone, posing because the victim’s grandson.
The victim then had his spouse move to the financial institution and procure a cashier’s take a look at for the asked sum of money.
Police mentioned the victim was once urged to position $1,000 each and every in 8 envelopes and $280 in a 9th envelope, and supply it to a courier who would be despatched to his house.
The suspect, Manuel Alfonso Lopez, of Oakland Park, then arrived on the victim’s house, posing because the courier, and took the cash, government mentioned.
Police mentioned Lopez arrived on the house in a black RAM and was once dressed in a black scientific masks.
The victim requested him to decrease his masks as a result of he didn’t really feel comfy handing over the massive sum of money to anyone he couldn’t totally see.
Police mentioned Lopez complied and the victim was once in a position 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 victim was once sooner or later in a position to touch his grandson and found out he have been scammed.
According to the arrest file, detectives have been in a position to spot Lopez as the one who 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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