Check Fraud Scheme Mastermind is TOAST!

by

What a schmuck! 🤦‍♂️ A Cuban national, Michel Duarte Suarez, has pleaded guilty to swindling an 82-year-old victim out of a whopping $803,000! 💸 That’s a whole lotta gelt! 🤑

Suarez, the mastermind (ahem) behind this check fraud scheme, is now facing up to 30 years in the slammer, plus a mandatory two-year sentence. That’s a long time to be stuck in a cell with no Wi-Fi! 📵

According to court documents, Suarez bragged to a confidential informant about having access to the victim’s account. What a mensch! 🙄 He then proceeded to write and send checks to his co-conspirators in South Florida, instructing them to cash the checks and wire 50% of the funds to his Miami-based firm, Online Electronics. Because, you know, that’s exactly what you do when you’re trying to fly under the radar – you use a company name that screams “I’m a scammer!” 🚨

Suarez was arrested in Panama and extradited to South Florida to face the music. And what a tune it is! 🎵 He’s scheduled for sentencing on September 29th, 2025, in Miami. I’m sure the judge will have a few choice words for this schmuck! 😂

Stay informed, folks! Follow us on X, Facebook, and Telegram. And don’t forget to subscribe for email alerts – we wouldn’t want you to miss a beat! 📣

Check Price Action – it’s like a rollercoaster, but with fewer fatalities! 🎠

Surf The Daily Hodl Mix – it’s like a box of chocolates, but with more crypto news! 🍫

Read More

2025-07-13 20:01