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Elianny Soberao

Coverage of Elianny Soberao in the Nexus archive.

Earliest in view: May 29 · 08:41 UTCMost recent: May 29 · 08:41 UTC
Co-mentioned in this coverage
Presidente Supermarketorganization1Miramar Policeorganization1organized scheme to defraudtopic1grand thefttopic1uttering a forged instrumenttopic1Miramarplace1
Recent coverage
  • BUSINESSMay 29 · 08:41 UTCNBC6 SOUTH FLORIDA
    Presidente Supermarket bookkeeper accused in $3 million theft scheme, cops say

    A bookkeeper at Presidente Supermarket in Miramar was arrested for an alleged $3 million theft scheme involving cash withholding, false documents, and altered bank statements. The fraud spanned several years, with stolen cash concealed through falsified vendor invoices and instructions to cashiers to avoid depositing certain amounts.