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4 men arrested in suspected fraud scheme targeting Medley warehouse

Four men were arrested in a suspected organized scheme to defraud that resulted in losses of nearly $80,000 to a warehouse business in Medley.

United statesGuillermo gonzalezDegley chavarriaRoylis rodriguezRolando diazReynel castilloMedley policeSouth florida

4 men arrested in connection to theft of over $77K in premium plywood from Medley warehouse - WSVN 7News | Miami News, Weather, Sports

MEDLEY, FLA. (WSVN) - Police said they have arrested four men in connection to the theft of premium-grade plywood in Medley.Guillermo Gonzalez, Rolando Diaz, Reynel<a class="excerpt-read-more" href="https://wsvn.com/news/local/miami-dade/4-men-arrested-in-connection-to-theft-of-over-77k-in-premium-plywood-from-medley-warehouse/">Read More</a>

United statesGuillermo gonzalezRolando diazRoylis rodriguezReynel castilloMedley policeMiami dade countyDetective leyva

Organized fraud case: 2 steal from their Medley employer; 2 buy-sell stolen goods, police say

Detectives reported a man referred to an organized fraud case out of Miami-Dade County’s town of Medley as an “under the table” deal.

United statesGuillermo gonzalezDeglys chavarriaRoylis rodriguezRolando bazailReynel castilloTurner guilford knight correctional center onMedley police departmentMiami dade countyTurner guilford knight correctional centerMiami dade county crime stoppersOrganized fraud

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