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Case profileChargedLocalMiami-Dade County

Pair accused of stealing shopper’s wallet at Aventura Mall, racking up thousands in fraudulent charges

Santiago Sabino Duron and Orlando Julio Torres are charged with stealing a shopper's wallet at Aventura Mall by distracting her in an elevator and subsequently using her stolen credit cards to make approximately $4,000 in fraudulent purchases.

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$4K alleged loss1 victimsFiled: Jun 29 · 15:13 UTCUpdated: Jun 29 · 16:27 UTC
Defendants (2)
  • Santiago Sabino Duron
  • Orlando Julio Torres
Charges
  • Identity theft
  • credit_card_fraud
Source
News article

https://wsvn.com/news/local/miami-dade/pair-accused-of-stealing-shoppers-wallet-at-aventura-mall-racking-up-thousands-in-fraudulent-charges/

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Pair accused of stealing shopper’s wallet at Aventura Mall, racking up thousands in fraudulent charges

WSVN Miami · Jun 29 · 15:13 UTC