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Lukas Nicolas Varela Torres

Coverage of Lukas Nicolas Varela Torres in the Nexus archive.

Earliest in view: Jun 18 · 21:58 UTCMost recent: Jun 18 · 22:17 UTC
Co-mentioned in this coverage
Trump International Beach Resortorganization2Sunny Isles Beachplace2Policía de Sunny Isles Beachorganization1Centro Correccional Turner Guilford Knightplace1grand thefttopic1organized scheme to defraudtopic1Turner Guilford Knight Correctional Centerplace1credit card processing feestopic1
Recent coverage
  • CRIMEJun 18 · 22:17 UTCWPLG LOCAL 10 MIAMI
    Acusan a recepcionista de resort de Trump de esquema de fraude

    Una recepcionista del Trump International Beach Resort en Sunny Isles Beach enfrenta cuatro cargos por presuntamente reemplazar transacciones en efectivo de huéspedes con pagos con su tarjeta de crédito, causando pérdidas de más de $3,100 al hotel. La policía investiga el esquema y solicita a posibles afectados que se comuniquen con ellos.

  • CRIMEJun 18 · 21:58 UTCWPLG LOCAL 10 MIAMI
    Trump resort receptionist accused of fraud scheme

    A receptionist at the Trump International Beach Resort in Sunny Isles Beach faces four felony charges after allegedly altering guest cash payments to card transactions linked to himself, causing over $3,100 in credit card fees. Police began investigating on June 10 after hotel management reported payment irregularities.