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
