Man Arrested in Miami for Alleged Fraud in Cancun · Global Voices
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Theojaris Miguel “N” arrested in Miami, reported for specific fraud in Benito Juárez after a 1.5-mdp cashless check.
Quintana Roo authorities filed an arrest warrant against a man identified as Theojaris Miguel “N” who was located and secured in Miami by United States authorities as a follow-up to an investigation related to an alleged real estate fraud committed in Cancun. The detainee is noted for his probable involvement in operations of [...]
Drafting / Canton Group The arrest for fraud occurred in Miami, following an investigation by FGE Quintana Roo for events recorded in Benito Juárez in 2020. Benito Juárez.- Quintana Roo's Attorney General's Office (FGE) reported the capture of Theojaris Miguel “N” in Miami, Florida accused of fraud The subject [...]
A property purchase and sale business in Cancún ended up in an investigation for alleged fraud and with a man arrested in the United States, from where he was transferred to Quintana Roo to answer to the authorities. The detainee was identified as Theojaris Miguel “N”, who had an arrest warrant issued by a Control judge and a red card from Interpol for his probable involvement in the crime of specific fraud, in the injury of a victim whose ident…
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