Clerk at Miami auto tag agency arrested in $3.3 million title fraud scheme
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- Опубликовано: 15 май 2024
- A clerk at a Miami auto tag agency was arrested after the bust of a high-end chop shop uncovered a more than $3.3 million title fraud scheme, authorities said.
Katherine M. Vera Moran, 27, was arrested on 18 counts each of title fraud and official misconduct, the Miami-Dade State Attorney's Office said Tuesday.
The investigation into Vera Moran dates back to January, when Doral Police officers investigating a stolen car found it pinging inside the bay of a local auto shop.
Full story: www.nbcmiami.com/news/local/c...
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She made 20k & they made 3 million 😂😂😂😂😂😂
Should have made a mill minimum
And you made the comment :)
That judge Mindy Glazer has seen all the different types of criminals in Florida. From shoplifters to killers.
@@Leodicapri0😂
@@pepepantuflas1she had one of the most important roles !! Ended up getting screwed by her “crew” lol
She commits all this fraud, and yet she needs an interpreter at the court hearing.
Trust me, she knows a lot of English.
Yup! Exactly
They act like they don’t know English when it suits them
It’s Miami the translator is so the court can hear it in Spanish
Loads of folks down there come over from Cuba and never have to learn to speak English. And look at you like you have two heads when you don't speak Spanish!
Yeah most of them are from you know where.
She was employee of the month several times!
😂😂😂
she won employee of the month each day of the month
Now she can be jail inmate of the month each day of the month 😁
They played her $1,000 is nothing for committing felonies
She made like 18k over this time period and probably gonna get 15 to 20 years in prison. Risk reward factor is one out of ten. Doh
@@Alwaysbeclosing1774 that’s like $800 per felony 🤣
It’s unfortunate. She’s probably naturally poor and made a tough decision. Women are not that smart in general
I was thinking the same. How come she gets peanuts whereas she is the one delivering the «legal» papers allowing them to sell those cars.
Haha yeah, they sure found a dumb one.
Just a tiny fish,she's only a scapegoat.
$800-$1000 per document,there's got to be a bigger fish in the pool!
Oooh you better say it😎
it is very good money. you just need to bail after you get the cash
Ofc bro it’s Florida this is what u call an inny scammers use them
The best innys work at post office for stolen checks thru mail
T-Mobile for sim swapping
Banks for slips
And in this case auto tag lol it’s millions
There were many other people involved with this massive fraud that will be getting what they deserve outside of the court system.
1k each is ridiculous, it should have been at least 2 to 3,000 each
Riiiiight dummy was putting her freedom on the line for peanuts crazy!
I ❤ don’t know if
Is her name juslaidy niurka julisma
@@user-up9br1sh8k The fact that I wasn't sure if you were kidding or not (prior to the video) says a lot. 😂
Going to the bootie house.
They should investigate the owners of the agency, I can't believe the owners were not aware of her activity.
why would he know? You really cant be that dull to think that a business that is packed all day long with a hundred customer a day, the owner would know everything that is going on in the business! That would mean he is a forensic accountant . I bet you have no clue what that is .
In any case, in your world this is facts and in the real world this is GOSSIP. then again, you have no clue about business so to you what you are suggesting makes a lot of sense since whe was getting cash behind the scenes
They probably good, upstanding, citizens. Can't do anything like that without the owners knowing, but she's gonna take the fall, they have bigger things to do...
I'd bet she's just the fall guy .
@@bjvu9460 lol
@@PatriceSutternope, she definitely isn’t the fall guy. Owners sit back and let the business make the money. They hired her to do a job and she started her own side hustle within the business. Yall really think the owners sitting by and verifying the information she’s giving to the DMV? Yall really don’t understand how this vin swap fraud business works.
There’s no amount of money worth forfeiting your freedom and certainly not for the minuscule amount of $18K-$20K.
Better than minimum wage. that’s why there so many drug smugglers that use these people too.
@@pytube777 It isn't better than minimum wage when you factor in the real costs, and what did she buy with that money? Maybe some fancy stuff? Some dinners? Maybe she just paid off some bills with it. Now what? Jail. No job prospects on the other side. Her future is objectively worse now. That $20k is nothing if she gets even 5 years in prison. Would you really do a year in prison for $4k?
She looks to be illegal. Probably more money than she made in her lifetime making Tacos. Maybe we should ask AOC how much she would have earned otherwise?
People do these kinds of crimes because of a failing govt and economy, it doesn't matter who's in charge. If govt kept control of their spending and actually did what's right for the people, there would be far less crime to begin with.
@@Gr8Incarnate don’t blame the government. They came here because their government failed them. Instead of taking the opportunities that are here and grind out a living like the rest of us, they want to take a short cut. It’s a choice to commit a crime.
She is no master mind. Her boss, boyfriend and co workers are all in on this.
The biggest scammer are the insurance adjuster working with body shops
Yes indeed
this Judge who made an ex-classmate cry
Good catch
what’s crazy she’s comes up on social media more often than not. besides that one video wit the ex class mate, must be a big judge down there
@@havon9517 she is and you are right she is all over the tube, and is huge in Florida!
Yep
She is the fallguy., she made a few bucks, now will have to pay for it. Full value.the other guys made the big money.💰💰💰
She is not going to admit that she made more money because tax evasion charges are on the way.
Nah she’s snitching 100%. I would, not enough money to take those charges
@@catotheyounger879 Can't snitch if you don't know anything
@@GoAskAlice23 not only tax evasion but that money is illegal now anyways. so she or they all just planned in case they will be caught they will hide the money and just deal with a prison time and after getting free just using that illegal money then which would be more than enough for the rest of their life.
@@Toyotacorollaaltis-cn9fdbruh she helped them out with the titles are you slow ? She snitching to get out 100000% what you think gunna rat 🐀 did
Doral, typical. I bet it was the Cubans/ Venezuelans.
Obviously
Most likely it’s an Venezuela community
In America she is "white"
This is crazy she needs to be held accountable for her actions
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Headed to the klink over $20k, she was bought cheap.
She’s bout to snitch so hard
So typical
20,000 out of 3.3 million.. Let that sink in..😂
As a percentage, she earned 0.0060606060606061 of the total take. Yeah I'd have re-negotiated for sure.
Right ❗she's definitely not the problem here ! The company is
Why would she get anything near the value of something she didn't steal or plan to sell? Let that sink in.
20k per vehicle would of been more reasonable
So typical of them
Yea the other side busy having cousin loving lmao incest filled 🐖
The other side moms are busy loving their biological brothers making more Karen's outta ince$t lol
We have the Latinos who move here to adapt to this country and follow rules and we have this garbage.
PUT IN PRISON.
Put her back in her home country and make Humper Xiden babysit.
Usual suspects smh.
Cubans
No, Venezuelans
Always funny seeing people blame the darker folks whenever something goes wrong imao. Just blame the black people or those close to looking like them. When is god coming to burn the planet? He needs to hurry up
@@onlycats8887same
Venezuelans live in Doral.
Your white the crimes yall did against humanity itself you shouldn’t speak 🗣️ m anything 😂
3rd world behavior
More like typical American behavior. Like Nino Brown said, "it's the American way."
@@LA-vw7hd nope open the border you get 3rd world behavior
THE BIGGEST CRIMINAL HERE ARE INSURANCE CONPANYS !! MAKING INNOCENT PEOPLE PAY FOR CRIMINALS CRIMES !! WHY DOES THE LAW Abiding citizen have to pay for elevated cost for something they didn't do !!!!
I agree.
California just had a 5-7% increase on all car insurance. (for me $174 more a momth)😢
They aren’t in business to pay you…
Insurance is a risk pool where people pool their money together to pay claims they could not afford on their own. There's no scam you just want to complain how about you drop your insurance and pay all your claims on your own
@@thegreat9481True 😂
Because the state forces people to carry insurance to be law abiding.
Miami-Dade? 3rd world with cable😂😂😂😂😂😂😂😂😂😂😂😂😂😂
Nah Los Angeles, San Francisco, Portland & currently NYC beat Miami on 3rd World status thanks to open borders
Texas too..
@@sushibitesthey have more regulation to catch more stuff though we have little so this is fraud capital of America
@@sushibites Portland ME or OR
This is wild 😂
Wait, and then this rafter didn't speak English. What?? How could she complete any paperwork, I am at a loss!
Paperwork likely also had spanish subtitles. This is very common in Florida. But yeah, to get a job like this should would have been required to speak english fluently.
That tag agency looks like a cornerstore 😂
Red flag from the beginning 😂
🤦🏽♂️🤦🏽♂️🤦🏽♂️🤦🏽♂️🤦🏽♂️
I feel like this is a teaser trailer for some of the missions in GTA 6
LMAOOOOOOOOOOO
They are also selling cdls licenses
Well that's something I need rn
Where at?
Makes you wonder how many are still doing this without being caught.
Well that ain't The Mastermind, there's got to be a usual suspect in the background somewhere
You mean black ppl?
Play stupid games,Win stupid prizes!! Great work by all involved here!!
Great work right. I mean 3.3 million it's definitely a good come up
That one person with the gps in his car took down big car theft enterprise 😂
The usual suspect..
She's taking the blame... where is the "brains of the business" the owner! He has to be in it too ! Getting herself into that for peanuts... not even enough $$ to pay for a nice home...!
And now they have an interpret for her ???? Lmaoo 😂😂😂 she knows the English language. What a joke like that’s going to help her
Usual suspect
They doing big Latino crime in Miami FL
NYC has them beat
Miami is #1 in all type of fraud, from Medicare, Insurance, etc.
@@PassportKingMarineVetEvey 1 second a white person has committed a crime 😂let that sink in
Keep it up Miami this could potentially be a good side mission Rock Star can add to GTA 6 😂😂😂😂😂
Are there no longer any honest people in this screwed up world any more gzzzzz when does it stop.
What a great use of the immigration system 😂
Don't worry. She's gonna tell on everybody. They've already made 6 more arrests. She's singing like a canary.
20k just to pay a lawyer 30 to 40k 😂
Hispanics stealing cars? No way.
Wow. Open bigotry, smh.
At least we do not murder people like other communities.
@@latengocomoburro Yeah right 😂
"Come on... man!" It wasn't her fault she couldn't read English and just stamped all the paperwork that came across her desk. After all, it was done the same way everybody buys a "Green Card." OK, OK, I know, I know, but... when a million vehicles are stolen in the US annually, this is not the exception. It is also the reason why my, and everyone else's, auto insurance has gone sky high. So, I have no sympathy for any of them. On the up-side, they are being charged in Florida, which means prosecuted and sentenced. JUST SAYING...
I'm fairly certain that Ron is having NONE of this.
What no your insurance will risk as long as the cost of goods and services rise too..... You do realize housing is in short supply but everyone needs a place to live and the prices went up faster after Covid.....
THE MIAMI DADE COUNTY IS GOING TO TAKE TAG AGENCIES LICENSE AWAY NEXT YEAR!!!!!!!
Im so glad they are cracking down on these car theft rings. Get em.
the look of a sad sad sad and guilty person.
y esta jueza es la única de Miami 😂
Yo diría que si. Porque hasta en las noticias en inglés en Telemundo. En RUclips. Esta como el arroz en una fiesta. 😂
@@javierlatorre5754 la verdad que si y hasta el arresto de donna adelson que eso fue una noticia más en inglés 😂
For Bond court she’s one of few.
Im gonna lose my freedom for 20k? She's crazy.
You can buy ANY license in Miami !!! Bunch of crooks !!
These crimes hurt all of us but them busting these crims ain't ever gonna drop my car insurance fools.
She looks exactly how I'd expect her to look.
Are auto tags not issued through the State of Florida?
This judge is everywhere smh
Usual suspects
That is one hunk of a Chief policeman
good job, now keep them in jail instead of a revolving door.
This is ridiculous. I'm fed up with crime in the US!
Plooop 😮
She’s gonna rat out everyone above her 😂
*GEORGIA TOO!*
Definitely GA my rates for my cars are thru the roof
Going to jail for only 20k. WOW.
WoW Shes crazy doing that life in prison
She can use the washroom in jail now
Lock him up , throw away the key.
They got the person at the bottom of the operation
I would have charged 10k a piece.
Ouch 😳
I don't mind the stealing of high end vehicles because they are insured and really do not lose much value at all but the Tag Agency Clerk? That should be Federal a$$pounding prison time.
THIS IS BECAUSE NEXT YEAR THE COUNTY IS GOING TO TAKE AWAY THE TAG AGENCIES LICENSES
$20k, seriously. Life is hard, but it’s harder when you’re stupid.
People don’t mind giving up their freedom for dumb choices😡
They need to check the DMV also. So many have licenses and commercials licenses and don't even know the street signs posted on the highways
I feel like all these business have fraudulent people working for them
Easy come easy go! That’s just how the cookie crumbles
She's not that bright. I would have ask for way more
What happens in the dark will always come to the light. Now she has to do the time for the crime. I hope she regrets it. 😢
While the real criminals get away
Bet she had no clue she was committing felonies
$800 to a $1000 lmao what a dummy
Background Investigation before Hiring? Performance Bond?
I swear I've seen this judge in so many videos
Typical doral residents
She needed to ask for more money
I’m all too familiar with these chop shops during my time as a Crime Scene Technician at HPD. SMH, these people are soo money hungry!
She wanted to be rich faster than her boss.
1:47 rubbing her nose and sighing. Yep, she bored, your honor.
WE'RE HELPING LOCAL PDS OUT ROTATING..
She gonna cooperate.
This is why it takes so long!
It’s all crooked in the first place. Money runs the world.
That’s all. Dang she didn’t even get enough
Wow that cop
Screw house arrest. No wonder crime is up. Sit at home watching TV like no big deal. They need to sit in prison and let the ladies bully her for a bit. It scary in there.
18 felonies for $800-$1000?? Smh lmao
ROTFL, everybody snitching on each other. Just makes them worse people.
It's called Department of Motor Vehicles
That tag agency needs to be closed and all their transactions need to be verified.....I'm sure there's more waiting to be discovered. ...
this judge and the sherriff in polk county are online all the time lol