A fourth person has been accused of stealing the identities of victims in the us-regions condominium collapse that killed 98 people, officials said.
Nelson Ronaldo Garcia-Medina, 20, was arrested Wednesday, but his name was not included when miami” target=”_blank”>Miami-Dade <
News outlets reported that Garcia-Medina is accused of assuming the identity of someone killed in the June 24 collapse of the Champlain Towers South to buy a $130 pair of Air Jordan sneakers.
“These individuals appear to be very skilled identity thieves, they’re professionals,” Fernandez Rundle said on Wednesday. “Except for their names, almost nothing else about them seems to be true.”
Authorities were first notified of possible fraudulent activity on July 9, when the sister of one of the deceased victims contacted crime, officials said. The sister had noticed password changes to the victim’s bank accounts and credit cards, as well as new addresses and contact information.
None of the new addresses was the residence of the identity thieves, officials said. The group was using a series of drop locations, investigators said, adding that is a common tactic used in fraud schemes.
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Multiple agencies were involved in the fraud investigation, including Miami-Dade police, Surfside police, Aventura police, the U.S. Secret Service, the U.S. Postal Inspection Service and the U.S. Marshals Service.
Officials are still trying to determine what caused the 40-year-old building to collapse years after initial warnings about serious structural flaws. Debris has been cleared from the site and taken to a warehouse near the Miami International Airport for examination.
Cacho-Medina, Garcia-Medina, Choute and Johnson all remained in the Miami-Dade jail on Friday morning. Jail records did not list attorneys who could speak on their behalf.
