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4 Arrested in Connection with $360K Retail Money Transfer Scheme

Four people were arrested for their involvement in an organized fraud scheme that used Walmart wire transfers to steal more than $360,000, according to the Miami-Dade State Attorney’s Office.

The scheme involved fake caller IDs and an inside job.

Miami-Dade State Attorney Katherine Fernandez Rundle and Miami-Dade Police Director Alfredo Ramirez on Friday announced the arrests of Emmanuel Alexis and Jahson Rayon Linton, both 31. They also announced the arrests of two Walmart employees, 30-year-old Michelle Denise Gilyard and 26-year-old Vitnelson Saint Fleur…   The Miami Herald

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