A Florida swindler who posed as a member of a rich Puerto Rican household used almost $1 million in faux checks to pay for warehouses and planes to ship provides to Puerto Rico after Hurricane Maria devastated the island, in line with federal brokers.
Emilio Vazquez, 47, of Coral Gables, launched himself to a bunch of real volunteers as Emilio Serralles, alleging connections to the household that owns the Don Q rum distillery, the Miami Herald stories.
In actuality, nevertheless, Vazquez was a fugitive with an extended felony report.
In 2009 he used a counterfeit verify and a verify written off of a closed account to buy a 2009 Chevrolet Corvette, courtroom paperwork present.
He had an arrest warrant in Orange County for violating probation on a 15-year sentence after he tried to buy three houses with faux checks, paid his personal lease with faux checks and drained his father’s checking account.
“He acquired his father kicked out of his assisted residing facility as a result of he was paying his father’s lease with fraudulent checks,” the affidavit learn, the Miami Herald stories.
The purported benefactor of the personal reduction mission, who stated he lived in Coral Gables, fooled businessmen and celebrities into boarding an Aguadilla, Puerto Rico-bound flight to distribute help, in line with the Miami Herald.
Singer Olga Tanon and TV host Maria Celeste Arraras have been reportedly among the many passengers on the aircraft.
Vazquez, who was arrested in Brooklyn Tuesday, faces wire switch fraud fees.
The fake millionaire has a primary listening to on Thursday in New York. He’ll then be transferred to Miami, the place assistant U.S. lawyer Joshua Rothstein will prosecute the case, the Miami Herald stories.
The unseen aftermath of Hurricane Maria within the coronary heart of Puerto Rico
On Sept. 29 Vazquez used a fraudulent financial institution cashier’s verify to pay $122,050 to Business Property Group to retailer provides in Doral, in line with the felony criticism.
The next month, he wrote a fraudulent verify within the quantity of $564,036 to Miami Air Worldwide to constitution 5 flights to totally different Puerto Rican airports, the criticism states, the Miami Herald stories.
He first engaged with volunteers on Sept. 22. He appeared at a donation depot at Isla del Encanto restaurant in Kendall and supplied to constitution the planes.
By the point banks notified companies that the checks have been fraudulent, the final aircraft had already departed.
Many of the help reportedly sat undistributed on the Aguadilla airport, the Miami Herald stories.
It is unclear whether or not donations that have been despatched to different airports have been distributed to island residents.
Vazquez claimed he was represented by lawyer Anthony Accetta, who denied representing the fraudster.
“He tried to rent me, however I advised him we had found his true identify and felony historical past. He even advised me that was his twin brother, who’s the black sheep of the household,” Accetta advised the Miami Herald.
“The person sat in my workplace and all he did was lie, lie, lie.”