Coral Springs Crime Update: Fraud Victim Loses $500K

Coral Springs Crime Update: Fraud Victim Loses $500K

By Jim Donnelly

This is a summary of crimes occurring between November 15 and November 21, 2023, provided by the Coral Springs Police Department. All suspects are innocent until proven guilty, and the names of those not arrested have been redacted. CSPD redacts most addresses.

Theft

Rite Way Auto Transport VICTIM of Civil Matter on NW 126 Avenue on 11/17/2023. The total estimated loss was $300,000.

A victim of Identity Theft – Fraud on 11/18/2023. The total estimated loss was $6,251.

A victim of Retail Theft/Felony Retail Theft on N State Road 7 on 11/19/2023. The total estimated loss was $3,323.

Big Blue Marble Daycare was the victim of Grand Theft on Coral Ridge Drive on 11/20/2023. The total estimated loss was $3,000.

Lowes Home Improvement was the victim of Retail Theft/Felony Retail Theft on Turtle Creek Drive on 11/17/2023. The total estimated loss was $2,353.

A victim of Theft of Auto Parts or Accessories on 11/20/2023. The total estimated loss was $2,000.

A victim of Theft Of Auto Parts Or Accessories on NW 126 Avenue on 11/21/2023. The total estimated loss was $2,000.

A victim of Retail Theft/Felony Retail Theft on N University Drive on 11/17/2023. The total estimated loss was $1,913.

A victim of Grand Theft on 11/21/2023. The total estimated loss was $1,300.

A victim of Grand Theft Automobile on 11/17/2023. The total estimated loss was $1,020.

A victim of Grand Theft on 11/16/2023. The total estimated loss was $1,000.

A victim of Retail Theft/Felony Retail Theft on N University Drive on 11/17/2023. The total estimated loss was $999.

A victim of Retail Theft/Felony Retail Theft on W Atlantic Blvd on 11/18/2023. The total estimated loss was $839.

Princeton Kitchen And Bath Inc. was the victim of Theft of Auto Parts or Accessories on Wiles Road on 11/20/2023. The total estimated loss was $500.

Elderly Exploitation

A victim of Elderly Exploitation on 11/18/2023. The total estimated loss was $7,885.

Burglary

A victim of Burglary To Business Forced Entry on Wiles Road on 11/20/2023. The total estimated loss was $15,000.

Fraud

A victim of Fraud – All Other on 11/21/2023. The total estimated loss was $498,000.

A victim of Fraud – All Other on 11/20/2023. The total estimated loss was $17,160.

A victim of Fraud – All Other on 11/21/2023. The total estimated loss was $2,378.

A victim of Fraud – All Other on 11/21/2023. The total estimated loss was $1,171.

Arrests

Hubbard, Katasia, Monae, 30, was arrested on a grand theft retail theft charge of $751 -$5,000 at 6001 Coral Ridge Drive on 11/15/2023.

Gray, Marvin, Lewis, 35, was arrested on a Shoplifting/Retail Theft charge at 3801 Turtle Creek Drive on 11/15/2023.

James, Raquel, Yolanda, 54, was arrested on a Battery On Leo Physical Contact -Touch Firefighter Emt Et charge on 11/16/2023.

Accius, Diamond M., 20, was arrested on a Shoplifting/Retail Theft Up To 750 charge at 3801 Turtle Creek Drive on 11/20/2023.

Farino, Michael, Thomas, 32, was arrested on a charge of Battery / Touch Or Strike/Battery/Domestic Violence on 11/20/2023.

Enrique, Eric, Herminio, 42, was arrested on a charge of Burglary With Assault/Battery Upon A Person on 11/20/2023.

Cargill, Mark A., 32, was arrested on a charge of Aggravated Assault W/Deadly Weapon W/O Intent To Kill on 11/21/2023.

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Author Profile

Jim Donnelly

Jim Donnelly
A Coral Springs resident for over 30 years, Jim Donnelly has had a 40-year career as a photographer, videographer, and editor for South Florida affiliate news stations, along with CNN, ESPN, ABC Sports and News, NBC Sports and News, Fox News, and CBS. Donnelly has won several awards, including EMMY’s, for his team coverage. Currently, he owns Image Masters Photography and works as a Realtor.

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