A Hialeah man was arrested in Lee County after an investigator said he had rented construction equipment and sold it to unsuspecting buyers.
Maximiliano Moises Fernandez, 29, has been charged with felony charges, including stolen goods and large-scale theft transactions.
The investigation began in early June after Detective Lee County, a new construction special investigation unit of the agency, was warned of several cases of illegal rental of heavy equipment in the county.
As a result of the investigation, they say Fernandez was involved in the theft of skid steer loaders in Miami and Lee County.
Five fraudulent rentals were discovered at a local company, and Fernandez was found to be renting and selling heavy equipment using a fraudulent Texas ID.
Fernandez was arrested Thursday when he discovered another possible fraudulent act of renting a skid steer while using a fake ID. They found where it was delivered and saw Fernandez deliver the machine. They said he began removing rental decal stickers that identify the owner of the equipment.
The detective detained Fernandez on the scene.
“Our agents and detectives investigating the case prevented Fernandez from stealing about $ 70,000 in cash from victims and about $ 500,000 in equipment from businesses,” said Sheriff’s office. Tokoro said.
Fernandez is in Lee County Jail and has a deposit of $ 141,500. He has been charged with 13 felony charges.
A man arrested for selling after stealing heavy equipment in Lee County
Source link A man arrested for selling after stealing heavy equipment in Lee County